This document is a daily deposit report dated May 18, 2018, listing account balances for various individuals and entities, including Jeffrey Epstein. The report categorizes accounts by type and lists balances, with some accounts showing zero or negative balances.
doj/DataSet10/EFTA01425089.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"document_date":"2018-05-18","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","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"],"reference_numbers":["RM0082289","EFTA01425089","EFTA01425090"]}