The document is a daily deposit report detailing large, zero, and negative balances for various accounts. It includes account names, categories, and balances, with some accounts showing significant amounts. The report is dated June 4, 2019, and includes reference numbers such as EFTA01425517, EFTA01425518, EFTA01425519, and EFTA01425520.
doj/DataSet10/EFTA01425517.pdf
{"title":"Daily Deposit Report","document_date":"2019-06-05","document_type":"email","document_subtype":"financial","key_organizations":["Equibase Company","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","NES, LLC","LSJE, LLC","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC"],"reference_numbers":["EFTA01425517","EFTA01425518","EFTA01425519","EFTA01425520"]}