The document is a financial report detailing large, zero, and negative balances for various accounts, as well as large transactions involving significant amounts of money. Key entities include Jeffrey Epstein, Todd R. Wanek, Karen A. Wanek, and several LLCs and trusts.
documents/vol00010-efta01370995-pdf.pdf
{"title":"Daily Deposit Report 20170929","key_people":["Jeffrey Epstein","Todd R. Wanek","Karen A. Wanek"],"document_date":"2017-09-29","document_type":"tabular","document_subtype":"financial report","key_organizations":["LSJE, LLC","Southern Trust Company, Inc.","Gratitude America, Ltd.","Zorro Management, LLC","The Haze Trust","Wanek Trust of 2000"],"reference_numbers":["DB-SDNY-0064122","SDNY_GM_00210306","EFTA01370995"]}