The document is a financial report detailing large, zero, and negative balances for various accounts as of November 7, 2018. It includes account names, categories, and balances.
doj/DataSet10/EFTA01416976.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Ali Rashid","Cameron Wanek","Shari Wagner","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Ronald & Joyce Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Laura A. Forsythe"],"document_date":"2018-11-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","NES, LLC","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Prytanee, LLC","The Haze Trust","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01416976","EFTA01416977","EFTA01416978"]}