This document is a daily deposit report dated January 29, 2014, listing account balances for various entities, including Jeffrey Epstein and related organizations.
documents/vol00010-efta01466883-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-01-29","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Southern Trust Company, Inc.","The 2007 Jeffrey E. Epstein Insurance","Butterfly Trust"],"reference_numbers":["EFTA01466883"]}