This document is a daily deposit report dated December 12, 2013, listing account balances for various entities including Jeffrey Epstein, Summit Equities LLC, Southern Financial LLC, and others. It includes account numbers, names, categories, and balances.
doj/DataSet10/EFTA01450526.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2013-12-12","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Financial LLC","The Haze Trust","Neptune, LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","NES, LLC","Southern Trust Company, Inc.","Plan D, LLC","The 2007 Jeffrey E. Epstein Insurance","Mort, Inc."]}