The document is a daily deposit report dated January 9, 2014, detailing account balances and transactions for various entities, including Jeffrey Epstein and related companies. It includes large, zero, and negative balances, as well as large transactions.
documents/vol00010-efta01466566-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-01-09","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","NES, LLC","Mort, Inc"],"reference_numbers":["EFTA01466566"]}