The document is a financial report detailing large, zero, and negative balances for various accounts as of August 30, 2018. It includes account names, categories, and balances.
doj/DataSet10/EFTA01431226.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Ali Rashid"],"document_date":"2018-08-31","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","TJC Media Ventures, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01431226","EFTA01431227","EFTA01431228"]}