The report lists large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of October 26, 2016. It includes account names, categories, balances, and a large transaction for Jeffrey Epstein.
doj/DataSet10/EFTA01414531.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-10-27","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","LSJE, LLC","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["RM0082289","EFTA01414531"]}