The document is a daily deposit report detailing large, zero, and negative balances for various accounts, as well as large transactions involving transfers of funds. Key accounts include those associated with Jeffrey Epstein and various LLCs and trusts.
documents/vol00010-efta01372724-pdf.pdf
{"title":"RM0082289 Daily Deposit Report 20170916","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-09-16","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}