This document is a daily deposit report listing large, zero, and negative balances for various accounts as of December 29, 2017. It includes account names, categories, and balances.
doj/DataSet10/EFTA01428765.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy and Michael Devane","Noel Volpe"],"document_date":"2017-12-30","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","Equibase Company","Gratitude America, Ltd","Southern Trust Company, Inc.","The Haze Trust"]}