Daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
documents/vol00010-efta01471564-pdf.pdf
{"key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek"],"document_date":"2014-11-04","document_type":"financial","document_subtype":"bank statement","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC","NES, LLC","Wanek Trust of 2000"],"reference_numbers":["RM0081851","EFTA01471564"]}