A financial report detailing large, zero, and negative balances for various accounts as of March 19, 2018.
documents/vol00010-efta01368782-pdf.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Noel Volpe","Jeffrey Epstein","Nancy Devane","Michael Devane","Darren K. Indyke"],"document_date":"2018-03-20","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, 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"],"reference_numbers":["RM0082289","DB-SDNY-0060702","SDNY_GM_00206886","EFTA01368782"]}