The document is a daily deposit report dated September 14, 2018, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.
doj/DataSet10/EFTA01384334.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner"],"document_date":"2018-09-14","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Axcis Information Network, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Southern Trust Company, Inc.","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust"]}