The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with individuals and entities, including Jeffrey Epstein. It includes account names, categories, and balances.
doj/DataSet10/EFTA01384812.pdf
{"title":"RM0082289 Daily Deposit Report 20181214","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Shari Wagner","Rahul Vaid","Todd R. Wanek","Karen A. Wanek","Steven D. Forsythe","Caitlin A. Forsythe"],"document_date":"2018-12-14","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","TJC Media Ventures, Inc.","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","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","CRW 2009 LLC","GEW 2009 LLC","Darren K. Indyke PLLC","Keyhole Partners, LLC","The Haze Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","The 2017 Caterpillar Trust"],"reference_numbers":["RM0082289","EFTA01384812"]}