The document is a financial report detailing large, zero, and negative balances for various entities as of April 9, 2019. It includes account names and balances, with some accounts showing significant amounts such as $25,000,000.00 for Ashley Furniture Industries Inc.
doj/DataSet10/EFTA01417020.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Ali Rashid","Rahul Vaid"],"document_date":"2019-04-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","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","Lake Point Holdings LLC","Southern Aggregate Transport Services","Axcis Information Network Inc","Southern Trust Company, Inc.","Ashley Holdings Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Ashley Furniture Industries Inc"],"reference_numbers":["EFTA01417020","EFTA01417021"]}