The document is a daily deposit report listing accounts with large, zero, and negative balances as of April 26, 2018. It includes various entities associated with Jeffrey Epstein and others.
doj/DataSet10/EFTA01375301.pdf
{"title":"Daily Deposit Report 20180427","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Darren K. Indyke","Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek"],"document_date":"2018-04-27","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Plan D, LLC","JEGE, LLC","HBRK Associates, Inc","NES, LLC","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","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust"],"reference_numbers":["DB-SDNY-0070646","SDNY_GM_00216830","EFTA01375301"]}