This document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein, The Jockey Club, and others. It includes account numbers, names, categories, and balances.
documents/vol00010-efta01370735-pdf.pdf
{"title":"RM0082289 Daily Deposit Report 20180721","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke","Ronald & Joyce Wanek","Todd R. Wanek","Steven D. Forsythe","Caitlin A. Forsythe"],"document_date":"2018-07-21","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Prytanee, LLC","The Haze Trust","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"]}