The document is a daily deposit report listing account balances and transactions for various entities associated with Jeffrey Epstein as of February 28, 2014. It includes account numbers, names, categories, balances, and descriptions of large transactions.
documents/vol00010-efta01467416-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2014-03-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","New York Strategy Group, LLC"],"reference_numbers":["EFTA01467416"]}