The report lists large, zero, and negative balances for various accounts as of August 11, 2014.
documents/vol00010-efta01470229-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-08-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC"],"reference_numbers":["RM CODE 81851","EFTA01470229"]}