The document is a daily deposit report dated March 29, 2019, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities.
doj/DataSet10/EFTA01376357.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Shari Wagner","Mara Wagner","Leah Kubis","Gabrielle E. Wanek"],"document_date":"2019-03-29","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","Dege, LLC","NES, LLC","LSJE, LLC","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Keyhole 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","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd"],"reference_numbers":["RM0082289","EFTA01376357"]}