The document is a daily deposit report detailing large, zero, and negative balances for various accounts as of June 12, 2019. It includes account names, categories, and balances, highlighting significant balances for entities such as The Jockey Club and Todd R. Wanek and Karen A. Wanek.
doj/DataSet10/EFTA01389144.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Todd R. Wanek","Karen A. Wanek"],"document_date":"2019-06-13","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Ashley Holdings Inc.","Ashley Homestores Ltd","SSW 2007 LLC"],"reference_numbers":["RM0082289","EFTA01389144"]}