The document is a daily deposit report dated September 7, 2018, detailing large, zero, and negative balances for various accounts. It includes account names, categories, and balances, with a focus on entities associated with Jeffrey Epstein and related trusts and companies.
doj/DataSet10/EFTA01425695.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke"],"document_date":"2018-09-07","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Ashley Holdings Inc"],"reference_numbers":["EFTA01425695","EFTA01425696","EFTA01425697"]}