The document is a daily deposit report detailing account balances and large transactions for various entities associated with Jeffrey Epstein. It includes account names, categories, and balances, as well as descriptions and amounts of large transactions.
doj/DataSet10/EFTA01374242.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek"],"document_date":"2017-03-25","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","NES, LLC","Zorro Development Corp.","LSJE, LLC","Gratitude America, Ltd","Zorro Management, LLC","Prytanee, LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT"]}