The document is a daily deposit report detailing large, zero, and negative balances for various accounts as of December 13, 2018. It includes account names, categories, and balances, with some accounts having significant amounts.
doj/DataSet10/EFTA01432032.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Shari Wagner","Rahul Vaid","Kati Wanek-Forsythe","Todd R. Wanek","Ronald & Joyce Wanek"],"document_date":"2018-12-14","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","Equibase Company","TJC Media Ventures, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Keyhole Partners, LLC","Third Lake Partners, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","CRW 2009 LLC","GEW 2009 LLC","Darren K. Indyke PLLC","The Haze Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc"],"reference_numbers":["EFTA01432032","EFTA01432033","EFTA01432034"]}