The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also lists transactions such as incoming money transfers and deposits.
doj/DataSet10/EFTA01415499.pdf
{"title":"RM0082289 Daily Deposit Report 20170929","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-09-29","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Neptune, LLC","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":["EFTA01415499","EFTA01415500"]}