The document is a daily deposit report dated May 31, 2018, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.
doj/DataSet10/EFTA01424957.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke","Todd R. Wanek","Ronald & Joyce Wanek"],"document_date":"2018-05-31","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","Southern Financial LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","Robert S Forsythe Revocable Trust"],"reference_numbers":["RM0082289","EFTA01424957","EFTA01424958"]}