The document is a daily deposit report listing large, zero, and negative balances for various accounts as of January 17, 2019. It includes account numbers, names, categories, and balances.
documents/vol00010-efta01353260-pdf.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Rahul Vaid","Mara Wagner","Leah Kubis"],"document_date":"2019-01-18","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Incompass Solutions Inc","Southern Financial LLC","Neptune, LLC","Plan D, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Norse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","55W 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust"],"reference_numbers":["RM0082289"]}