The document is a financial report detailing large, zero, and negative balances for various accounts as of September 14, 2017. It includes account names, categories, and balances, as well as specific transactions such as money transfers and interest payments.
documents/vol00010-efta01371077-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-09-14","document_type":"tabular","document_subtype":"financial 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","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}