The document is a daily deposit report listing account numbers, names, categories, balances, and overdraft amounts for various entities, including Jeffrey Epstein, with a focus on large, zero, and negative balances.
doj/DataSet10/EFTA01384398.pdf
{"title":"RN/10082289 Daily Deposit Report 20190413","key_people":["Jeffrey Epstein","Ali Rashid","Rahul Vaid"],"document_date":"2019-04-13","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson 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","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Third Lake Partners, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services","Southern Trust Company, Inc.","Ashley Holdings Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Ashley Furniture Industries Inc"]}