The document is a deposit report dated March 15, 2019, detailing large, zero, and negative balances for various accounts. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01417213.pdf
{"title":"Deposit Report 20190315","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Shari Wagner","Mara Wagner","Leah Kubis","Todd R. Wanek","Karen A. Wanek","Cameron Wanek","Travis Wagner","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Ronald Wanek","Joyce Wanek"],"document_date":"2019-03-15","document_type":"tabular","document_subtype":"Deposit Report","key_organizations":["The Jockey Club","The Grayson Jockey Club","Equibase Company","Incompass Solutions Inc","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The 2017 Caterpillar Trust","Keyhole Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc","Ashley Furniture Industries Inc","Third Lake Partners, LLC","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust"],"reference_numbers":["EFTA01417213","EFTA01417214","EFTA01417215","EFTA01417216","EFTA01417217"]}