The document is a financial report detailing large, zero, and negative balances for various accounts as of March 1, 2019. It includes account names, categories, and balances, with some accounts showing significant amounts.
doj/DataSet10/EFTA01431378.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Shari Wagner","Mara Wagner","Leah Kubis","Todd R. Wanek","Karen A. Wanek","Cameron Wanek","Travis Wagner","Kati Wanek-Forsythe","Steven D. Forsythe","Laura A. Forsythe","Ronald Wanek","Joyce Wanek"],"document_date":"2019-03-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","The Jockey Club","The Grayson Jockey Club","Equibase Company","Southern Trust Company, Inc.","Butterfly Trust","Gratitude America, Ltd","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC","Axcis Information Network Inc","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust"],"reference_numbers":["RM0082289","EFTA01431378","EFTA01431379","EFTA01431380","EFTA01431381"]}