This document is a daily deposit report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and other entities. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01425020.pdf
{"title":"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","Laura A. Forsythe","Robert S. Forsythe","Steven D. Forsythe","Caitlin A. Forsythe"],"document_date":"2019-01-25","document_type":"email","document_subtype":"financial","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","CRW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","GEW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289","EFTA01425020","EFTA01425021","EFTA01425022"]}