The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also details large transactions involving Southern Trust Company, Inc. and NES, LLC.
documents/vol00010-efta01465643-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2013-11-19","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Jeepers, Inc","The Haze Trust","Neptune, LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","New York Strategy Group, LLC","Mort, Inc","Southern Trust Company, Inc.","NES, LLC"],"reference_numbers":["RM CODE 81851","EFTA01465643"]}