The document is a daily deposit report for RM CODE 82289 dated 07/09/18, listing large, zero, and negative balances for various accounts. It includes account numbers, names, categories, and balances.
doj/DataSet10/EFTA01372666.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner"],"document_date":"2018-07-10","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, 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","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["RM0082289","EFTA01372666","40820206","40821970","42811776","42909431","42952771","42963550","42953424","42953432","42953467","42953475","42953707","42953715","42953758","42957978","42959295","42959324","42966807","42967121","42967287","44107301","44129244","44130552","44133251","77000949","77000957","77000965","77001001","77001028","77001220","77001239","77004659","77004843"]}