The document is a daily deposit report dated June 8, 2017, detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also lists large transactions involving entities such as Gratitude America, Ltd and Southern Trust Company, Inc.
doj/DataSet10/EFTA01432439.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Darren K. Indyke"],"document_date":"2017-06-08","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Gratitude America, Ltd","Southern Trust Company, Inc.","Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Zorro Management, LLC","Prytanee, LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Todd R. Wanek 2016 GRAT","Shari Wagner 2016 GRAT","Shari Wagner 2015 GRAT","Kati Wanek-Forsythe 2016 GRAT","Kati Wanek-Forsythe 2015 GRAT","Todd R. Wanek 2015 GRAT","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","The Haze Trust"],"reference_numbers":["EFTA01432439","EFTA01432440"]}