The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with individuals and entities, including Jeffrey Epstein and several trusts and companies.
doj/DataSet10/EFTA01425589.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Travis Wagner","Leah M. Wagner","Mara Wagner","Steven D. Forsythe","Caitlin A. Forsythe","Noel Volpe","Mandy Jane Volpe","Robert S. Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek"],"document_date":"2018-07-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01425589","EFTA01425590"]}