The document is a deposit report dated May 12, 2018, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances, with notable entries for Jeffrey Epstein and several trusts and LLCs.
doj/DataSet10/EFTA01415410.pdf
{"title":"RM0082289 Deposit Report 20180512","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"document_date":"2018-05-12","document_type":"tabular","document_subtype":"Deposit Report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial 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","The 2017 Caterpillar Trust"],"reference_numbers":["RM0082289","EFTA01415410","EFTA01415411"]}