The document is a financial report detailing large, zero, and negative balances for various accounts as of June 13, 2018. It includes account names, categories, and balances.
documents/vol00010-efta01371017-pdf.pdf
{"title":"Daily Deposit Report 20180614","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner"],"document_date":"2018-06-13","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","NES, LLC","JSC Interiors LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Wanek Trust of 2000","Axcis Information Network Inc","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}