This document is a daily deposit report listing large, zero, and negative balances for various accounts as of March 27, 2018. It includes account names, categories, and balances.
doj/DataSet10/EFTA01430853.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Noel Volpe","Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Darren K. Indyke"],"document_date":"2018-03-28","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","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.","SSW 2007 LLC","KWF 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust"]}