The document is a financial report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01424740.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke","Steven D. Forsythe","Caitlin A. Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek"],"document_date":"2018-09-05","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Axcis Information Network, Inc.","TJC Media Ventures, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","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","Butterfly Trust","Southern Trust Company, Inc.","Ashley Holdings Inc"],"reference_numbers":["EFTA01424740","EFTA01424741","EFTA01424742"]}