The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with individuals and entities. It includes account names, categories, and balances.
doj/DataSet10/EFTA01431665.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Travis Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Ali Rashid","Steven D Forsythe","Caitlin A Forsythe"],"document_date":"2018-09-15","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","Axcis Information Network, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Southern Trust Company, Inc.","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","Ashley Holdings Inc"],"reference_numbers":["EFTA01431665","EFTA01431666","EFTA01431667"]}