The report lists large, zero, and negative balances for various accounts as of September 4, 2014. It includes account numbers, names, categories, and balances.
documents/vol00010-efta01470674-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2014-09-05","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."]}