The document is a financial report detailing large, zero, and negative balances for various accounts as of September 15, 2017. It includes account names, categories, and balances. Additionally, it lists large transactions involving transfers of funds and withdrawals.
doj/DataSet10/EFTA01417299.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-09-16","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","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["EFTA01417299","EFTA01417300"]}