The document contains a series of emails discussing a daily deposit report with large, zero, and negative balances for various accounts, including one for Jeffrey Epstein with a balance of $3,232,572.54. It includes a table of account balances and mentions of Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01415511.pdf
{"title":"RM0082289 Daily Deposit Report 20180320","key_people":["Charlie Burrows","Stewart Oldfield","Bradley Gillin","Robert Dicerbo","Arthur Tremblay","Jeffrey Epstein"],"document_date":"2018-03-20","document_type":"email","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"financial","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["EFTA01415511","EFTA01415512","EFTA01415513","EFTA01415514"]}