This document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein, with large, zero, and negative balances as of November 1, 2018. It includes account numbers, names, categories, and balances.
documents/vol00010-efta01368906-pdf.pdf
{"title":"RM0082289 Daily Deposit Report 20181102","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Cameron Wanek","Shari Wagner","Darren K. Indyke","Todd R. Wanek","Karen A. Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe"],"document_date":"2018-11-02","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","TJC Media Ventures, Inc.","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","SSw 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","The 2017 Caterpillar Trust"],"reference_numbers":["RM0082289","EFTA01368906"]}