The document is a deposit report dated June 19, 2018, listing large, zero, and negative balances for various accounts associated with individuals and entities, including Jeffrey Epstein. The report includes account names, categories, and balances.
doj/DataSet10/EFTA01425091.pdf
{"title":"Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke"],"document_date":"2018-06-19","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Neptune, 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","Butterfly Trust","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01425091","EFTA01425092"]}