The document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with individuals and entities, including Jeffrey Epstein. It includes account names, categories, and balances, with some accounts showing significant amounts.
doj/DataSet10/EFTA01430305.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy Devane","Michael Devane","Ali Rashid","Rahul Vaid","Mara Wagner","Leah Kubis","Kati Wanek-Forsythe","Shari Wagner","Todd R. Wanek","Ronald Wanek","Joyce Wanek","Cameron Wanek","Travis Wagner","Steven D. Forsythe","Caitlin A. Forsythe","Laura A. Forsythe","Robert S. Forsythe"],"document_date":"2019-01-17","document_type":"financial","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Incompass Solutions Inc","Southern Financial LLC","Neptune, LLC","Plan D, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01430305","EFTA01430306","EFTA01430307"]}