This document is a daily deposit report listing large, zero, and negative balances for various accounts as of May 9, 2019. It includes account names, categories, and balances.
doj/DataSet10/EFTA01378364.pdf
{"title":"RM0082289 Daily Deposit Report 20190510","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Mara Wagner","Leah Kubis","Todd R. Wanek","Karen A. Wanek"],"document_date":"2019-05-10","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Neptune, LLC","Plan D, LLC","NES, LLC","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Wanek Trust of 2000","Kati Wanek-Forsythe 2015 GRAT","Shari Wagner 2015 GRAT","Shari Wagner 2012 Irrevocable Trust","Kati Wanek-Forsythe 2012 Irrevocable","Todd R. Wanek 2015 GRAT Trust","Ronald & Joyce Wanek Irrevocable Dynasty Trust","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","Lake Point Holdings LLC","Southern Aggregate Transport Services","Axcis Information Network Inc.","Ashley Holdings Inc.","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","SSW 2007 LLC"],"reference_numbers":["RM0082289","EFTA01378364"]}