The document is a financial report detailing large, zero, and negative balances for various accounts as of March 9, 2017. It includes account names, categories, and balances, as well as large transactions involving Todd R. Wanek and Karen A. Wanek.
doj/DataSet10/EFTA01414151.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Todd R. Wanek","Karen A. Wanek"],"document_date":"2017-03-10","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, INC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","Gratitude America, Ltd","Prytanee, LLC","The Haze Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["EFTA01414151"]}