The document is a daily deposit report listing large, zero, and negative balances for various accounts as of December 26, 2018. It includes account numbers, names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01432343.pdf
{"title":"RM0082289 Daily Deposit Report 20181227","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Shari Wagner","Rahul Vaid","Todd R. Wanek","Karen A. Wanek","Ronald & Joyce Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Laura A. Forsythe","Robert S. Forsythe"],"document_date":"2018-12-27","document_type":"tabular","document_subtype":"Deposit Report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc"],"reference_numbers":["EFTA01432343","EFTA01432344","EFTA01432345"]}