The document is a deposit report dated June 16, 2018, detailing large, zero, and negative balances for various accounts associated with individuals and entities, including Jeffrey Epstein and several trusts and companies.
doj/DataSet10/EFTA01430865.pdf
{"key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke"],"document_date":"2018-06-16","document_type":"financial","document_subtype":"Deposit Report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Axcis Information Network, Inc.","Southern Trust Company, 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","Wanek Trust of 2000","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01430865","EFTA01430866"]}