The document is a financial report detailing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and overdraft amounts.
doj/DataSet10/EFTA01426165.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Nancy DeVane","Michael DeVane","Ali Rashid","Shari Wagner","Rahul Vaid","Kati Wanek-Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Laura A. Forsythe","Robert S. Forsythe"],"document_date":"2018-11-29","document_type":"tabular","document_subtype":"financial report","key_organizations":["The Jockey Club","The Jockey Club Safety Net Foundation","The Grayson Jockey Club","Equibase Company","Southern Financial LLC","Neptune, LLC","Hyperion Air, LLC","Plan D, LLC","JEGE, LLC","The 2007 Jeffrey E. Epstein Insurance","Darren K. Indyke PLLC","NES, LLC","Mort, Inc","LSJE, LLC","Gratitude America, Ltd","Blood-Horse LLC","Zorro Management, LLC","Keyhole Partners, LLC","Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","The Haze Trust","Ashley Holdings Inc"],"reference_numbers":["RM0082289","EFTA01426165","EFTA01426166","EFTA01426167"]}