The document is a daily deposit report listing large, zero, and negative balances for various accounts as of January 9, 2019. It includes account names, categories, and balances.
doj/DataSet10/EFTA01428584.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Rahul Vaid","Mara Wagner","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner"],"document_date":"2019-01-10","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Axcis Information Network Inc","Butterfly Trust","The Haze Trust","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01428584","EFTA01428585","EFTA01428586"]}