The document is a daily deposit report listing large, zero, and negative balances for various accounts as of May 31, 2019. It includes account names, categories, and balances, highlighting significant balances for entities such as The Jockey Club and Todd R. Wanek and Karen A. Wanek.
doj/DataSet10/EFTA01375108.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Todd R. Wanek","Karen A. Wanek"],"document_date":"2019-06-01","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Blood-Horse LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","SSW 2007 LLC","KWF 2007 LLC"],"reference_numbers":["RM0082289","EFTA01375108"]}