The report lists large, zero, and negative balances for various accounts as of August 18, 2014. It includes account numbers, names, categories, balances, and overdraft amounts.
documents/vol00010-efta01470428-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-08-19","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC"]}