A forwarded email containing a daily deposit report with account balances for various individuals and organizations, including Jeffrey Epstein and The Jockey Club.
doj/DataSet10/EFTA01374495.pdf
{"title":"RM0082289 Daily Deposit Report 20180320","key_people":["Stewart Oldfield","Noel Volpe","Jeffrey Epstein","Nancy Devane","Michael Devane"],"document_date":"2018-03-20","document_type":"correspondence","document_subtype":"forwarded email","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc.","The Jockey Club","The Jockey Club Safety Net Foundation"]}