The document is a financial report detailing large, zero, and negative balances for various accounts as of March 4, 2019. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01430977.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy Devane","Michael Devane","Ali Rashid","Shari Wagner","Mara Wagner","Leah Kubis","Todd R. Wanek","Karen A. Wanek","Kati Wanek-Forsythe","Travis T. Wagner","Ronald Wanek","Joyce Wanek","Cameron Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Robert S. Forsythe","Laura A. Forsythe"],"document_date":"2019-03-05","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","The Haze Trust","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01430977","EFTA01430978","EFTA01430979","EFTA01430980"]}