This document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein, with a focus on large, zero, and negative balances as of May 16, 2018.
documents/vol00010-efta01370759-pdf.pdf
{"title":"RM0082289 Daily Deposit Report 20180517","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Darren K. Indyke"],"document_date":"2018-05-17","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial 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","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","SSW 2007 LLC","KWF 2007 LLC"]}