The document is a financial report listing large, zero, and negative balances for various accounts as of May 29, 2018. It includes account names, categories, and balances.
doj/DataSet10/EFTA01379074.pdf
{"title":"Daily Deposit Report 20180530","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner"],"document_date":"2018-05-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","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.","Butterfly Trust","Ashley Holdings Inc","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","Noel Volpe and Mandy Jane Volpe JTWR"]}