The document is a daily deposit report dated June 13, 2018, listing large, zero, and negative balances for various accounts. It includes account names, categories, and balances, with notable entries for Jeffrey Epstein and several trusts and LLCs.
doj/DataSet10/EFTA01425496.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke"],"document_date":"2018-06-13","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","Southern Financial LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","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","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01425496","EFTA01425497"]}