The document is a daily deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein and several companies associated with him. It includes account names, categories, balances, and transaction amounts as of February 24, 2014.
documents/vol00010-efta01467277-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-02-25","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","New York Strategy Group, LLC"],"reference_numbers":["EFTA01467277"]}