The document is a financial report detailing large, zero, and negative balances for various accounts as of May 9, 2018. It includes account names, categories, and balances.
documents/vol00010-efta01369185-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"document_date":"2018-05-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial 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","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"],"reference_numbers":["RM CODE 82289","DB-SDNY-0061312","SDNY_GM_00207496","EFTA01369185"]}