The document is a daily deposit report dated December 20, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities.
doj/DataSet10/EFTA01430300.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Shari Wagner","Rahul Vaid","Todd R. Wanek","Karen A. Wanek","Caitlin A. Forsythe","Steven D. Forsythe","Kati Wanek-Forsythe","Travis Wagner","Mara Wagner","Ronald Wanek","Joyce Wanek"],"document_date":"2018-12-20","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","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","CRW 2009 LLC","GEW 2009 LLC","Darren K. Indyke PLLC","The Haze Trust","Ashley Holdings Inc","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","The 2017 Caterpillar Trust","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust"],"reference_numbers":["RM0082289","EFTA01430300","EFTA01430301","EFTA01430302"]}