The document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and a large transaction for Hyperion Air, LLC.
doj/DataSet10/EFTA01452735.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-02-26","document_type":"tabular","has_flight_info":true,"document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","New York Strategy Group, LLC"],"reference_numbers":["RM0081851"]}