The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of November 8, 2017.
doj/DataSet10/EFTA01416460.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane"],"document_date":"2017-11-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","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.","Gratitude America, Ltd","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289","EFTA01416460"]}