The document is a financial report listing large, zero, and negative balances for various accounts as of October 29, 2018. It includes account names, categories, and balances.
doj/DataSet10/EFTA01379115.pdf
{"title":"Daily Deposit Report 20181030","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Cameron Wanek","Shari Wagner","Darren K. Indyke"],"document_date":"2018-10-30","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","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Kati Wanek-Forsythe 2015 GRAT","Shari Wagner 2015 GRAT","Southern Trust Company, Inc.","Butterfly Trust","GEW 2009 LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","CRW 2009 LLC","The 2017 Caterpillar Trust"],"reference_numbers":["RM CODE 82289"]}