The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.
documents/vol00010-efta01370609-pdf.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane"],"document_date":"2017-10-28","document_type":"tabular","document_subtype":"financial report","key_organizations":["NEPTUNE, LLC","PLAN D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","PRYTANEE, LLC","THE HAZE TRUST","CRW 2007 LLC","GEW 2007 LLC","WANEK TRUST OF 2000","SHARI WAGNER 2016 GRAT","KATI WANEK-FORSYTHE 2015 GRAT","SOUTHERN TRUST COMPANY, INC.","SOUTHERN FINANCIAL LLC","SSW 2007 LLC","KWF 2007 LLC","SHARI WAGNER 2014 GRAT","KATI FORSYTHE 2014 GRAT","CRW 2009 LLC","GEW 2009 LLC"]}