The document is a daily deposit report dated July 10, 2018, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.
doj/DataSet10/EFTA01417253.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner"],"document_date":"2018-07-10","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"]}