The document is a financial report detailing large, zero, and negative balances for various accounts as of July 5, 2019. It includes account numbers, names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01432302.pdf
{"title":"Deposit Report 20190706","key_people":["Nancy Devane","Michael Devane","Mara Wagner","Leah Kubis","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe","Travis T. Wagner","Cameron Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Robert S. Forsythe","Laura A. Forsythe","Ronald Wanek","Joyce Wanek","Ali Rashid","Rahul Vaid","Gabrielle E. Wanek"],"document_date":"2019-07-06","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","NES, LLC","LSJE, LLC","Blood-Horse LLC","Zorro Management, LLC","Keyhole Partners, LLC","Third Lake 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","Lake Point Holdings LLC","Southern Aggregate Transport Services","Trimbarnes Family Ltd","Axcis Information Network Inc","Ashley Holdings Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Ashley Furniture Industries Inc","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289","EFTA01432302","EFTA01432303","EFTA01432304","EFTA01432305","EFTA01432306"]}