A daily deposit report listing account balances for various individuals and organizations, including Jeffrey Epstein, with details on large, zero, and negative balances.
doj/DataSet10/EFTA01375629.pdf
{"title":"NV10082289 Daily Deposit Report","key_people":["Noel Volpe","Jeffrey Epstein","Nancy DeVane","Michael DeVane"],"document_date":"2018-03-20","document_type":"tabular","document_subtype":"financial report","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC"],"reference_numbers":["NV10082289"]}