The report lists large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also details a large transaction involving a money transfer by Jeffrey Epstein.
doj/DataSet10/EFTA01418799.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-10-08","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","Neptune, LLC","JEGE, INC","JEGE, LLC","Darren K. Indyke PLLC","NES, LLC","LSJE, LLC","Southern Trust Company, Inc.","Wanek Trust of 2000","Gratitude America, Ltd","Kati Forsythe 2014 GRAT"],"reference_numbers":["EFTA01418799"]}