The report lists large, zero, and negative balances for various accounts as of September 16, 2014.
documents/vol00010-efta01470993-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-09-17","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc.","JEGE, LLC","NES, LLC","Zorro Development Corp."],"reference_numbers":["EFTA01470993"]}