The document is a daily deposit report dated August 17, 2018, detailing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.
doj/DataSet10/EFTA01428310.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner"],"document_date":"2018-08-17","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","Equibase Company","Incompass Solutions Inc","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","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Darren K. Indyke PLLC","Ashley Holdings Inc","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","CRW 2007 LLC","GEW 2007 LLC","Todd R. and Karen A. Wanek JTWROS","Robert S Forsythe Revocable Trust"],"reference_numbers":["RM0082289","EFTA01428310","EFTA01428311","EFTA01428312"]}