The document is a daily deposit report listing large, zero, and negative balances for various accounts as of March 22, 2018. It includes account names, categories, and balances.
doj/DataSet10/EFTA01428547.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Noel Volpe","Jeffrey Epstein","Nancy and Michael Devane","Darren K. Indyke"],"document_date":"2018-03-23","document_type":"tabular","document_subtype":"Daily Deposit 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","Kati Wanek-Forsythe 2015 GRAT","Axcis Information Network Inc","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust"]}