The document is a financial report detailing large, zero, and negative balances for various accounts as of December 6, 2018. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01426168.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Shari Wagner","Rahul Vaid","Kati Wanek-Forsythe","Todd R. Wanek","Ronald & Joyce Wanek"],"document_date":"2018-12-07","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Keyhole Partners, LLC","Third Lake Partners, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Darren K. Indyke PLLC","The Haze Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01426168","EFTA01426169","EFTA01426170"]}