This document is a daily deposit report dated April 21, 2018, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances.
doj/DataSet10/EFTA01415401.pdf
{"title":"Daily Deposit Report","key_people":["Noel Volpe","Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Darren K. Indyke","Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek"],"document_date":"2018-04-21","document_type":"tabular","document_subtype":"Deposit 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","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust"],"reference_numbers":["RM0082289","EFTA01415401"]}