The document contains a list of financial transactions involving various companies and individuals, with amounts either credited (N) or debited (D).
doj/DataSet10/EFTA01377022.pdf
{"document_type":"tabular","key_organizations":["JOCKEY CLUB","EQUIBASE COMPANY","SOUTHERN FINANCIAL LLC","NEPTUNE, LLC","PLAN D, LLC","JEGE, LLC","DARREN K. INDYKE PLLC","HBRK ASSOCIATES, INC","NES, LLC","JSC INTERIORS LLC","LSJE, LLC","GRATITUDE AMERICA, LTD","BLOOD-HORSE LLC","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST"],"reference_numbers":["42909431","42952771","42953424","42953467","42953475","42953707","42953715","42953758","42957978","42959295","42959324","42963550","42966807","42967121","42967287","42967340"]}