This document is a daily deposit report dated March 21, 2017, detailing large, zero, and negative balances for various accounts. It includes a table listing account names, categories, and balances. Notable entries include Jeffrey Epstein with a balance of $1,373,279.07 and the Wanek Trust of 2000 with a balance of $25,000,000.00. The document also mentions a large transaction for the Wanek Trust of 2000, with an incoming money transfer of $25,000,000.00.
doj/DataSet10/EFTA01375288.pdf
{"document_type":"email"}