The document is a daily deposit report dated April 4, 2014, detailing account balances and large transactions for various entities, including Jeffrey Epstein and several companies. It includes account names, categories, balances, and transaction amounts.
doj/DataSet10/EFTA01453641.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-04-04","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","New York Strategy Group, LLC","NES, LLC","Butterfly Trust"],"reference_numbers":["RM0081851"]}