The document is a financial report detailing large, zero, and negative balances for various accounts as of November 14, 2017. It includes account names and balances, with notable entries for Jeffrey Epstein and several LLCs and trusts.
documents/vol00010-efta01369104-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-11-15","document_type":"tabular","document_subtype":"financial report","key_organizations":["Neptune, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Prytanee, LLC","The Haze Trust","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","Southern Trust Company, Inc.","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}