The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with individuals and entities, including Jeffrey Epstein. It includes account numbers, names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01418280.pdf
{"key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Darren K. Indyke","Todd R. Wanek","Ronald Wanek","Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_date":"2018-08-09","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","Neptune, 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","Ashley Holdings Inc","CRW 2007 LLC","GEW 2007 LLC","SSW 2007 LLC","KWF 2007 LLC"],"reference_numbers":["RM0082289","EFTA01418280","EFTA01418281","EFTA01418282"]}