The report lists large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of October 19, 2016.
doj/DataSet10/EFTA01430497.pdf
{"title":"RM0082289 Daily Deposit Report","key_people":["Jeffrey Epstein"],"document_date":"2016-10-20","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Financial LLC","JEGE, INC","JEGE, LLC","LSJE, LLC","Southern Trust Company, Inc.","Gratitude America, Ltd","GEW 2009 LLC","CRW 2009 LLC","Kati Forsythe 2014 GRAT"],"reference_numbers":["EFTA01430497"]}