This document is a financial report detailing large, zero, and negative balances for various accounts associated with individuals and organizations. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01423888.pdf
{"key_people":["Jeffrey Epstein","Nancy and Michael Devane","Mara Wagner","Leah Kubis","Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe","Ronald & Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek","Travis Wagner","Robert S Forsythe","Laura A Forsythe"],"document_date":"2019-05-10","document_type":"tabular","document_subtype":"financial","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","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Wanek Trust of 2000","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","Southern Aggregate Transport Services","Axcis Information Network Inc","Butterfly Trust","Ashley Holdings Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Furniture Industries Inc","Ashley Distribution Services Ltd"],"reference_numbers":["RM0082289","EFTA01423888","EFTA01423889","EFTA01423890","EFTA01423891","EFTA01423892"]}