The report lists large, zero, and negative balances for various accounts as of October 29, 2014. Key accounts include Jeffrey Epstein, Southern Trust Company, Inc., and Southern Financial LLC.
documents/vol00010-efta01471519-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Todd Wanek","Karen Wanek"],"document_date":"2014-10-30","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc.","JEGE, LLC","NES, LLC","Butterfly Trust","Wanek Trust of 2000"],"reference_numbers":["RM0081851","EFTA01471519"]}