The document is a financial report detailing large, zero, and negative balances for various accounts as of September 22, 2017. It includes account names, categories, balances, and descriptions of large transactions.
doj/DataSet10/EFTA01417245.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke"],"document_date":"2017-09-23","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","JEGE, INC","Plan D, LLC","HBRK Associates, Inc","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","Wanek Trust of 2000","Todd R. Wanek 2016 GRAT","Shari Wagner 2016 GRAT","Kati Wanek-Forsythe 2015 GRAT","CRW 2009 LLC","GEW 2009 LLC","Kati Wanek-Forsythe 2016 GRAT"],"reference_numbers":["EFTA01417245"]}