This document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It includes account numbers, names, categories, balances, and transaction descriptions.
documents/vol00010-efta01370988-pdf.pdf
{"title":"RM0082289 Daily Deposit Report 20170921","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke"],"document_date":"2017-09-21","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune, LLC","JEGE, INC","Plan D, LLC","Gratitude America, LTD","Southern Trust Company, Inc.","The Haze Trust"]}