The document is a deposit report dated June 22, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities.
doj/DataSet10/EFTA01424959.pdf
{"title":"Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke"],"document_date":"2018-06-22","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Axcis Information Network, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, 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","Southern Trust Company, Inc.","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01424959","EFTA01424960"]}