The report lists large, zero, and negative balances for various accounts as of 08/12/14. Key accounts include Jeffrey Epstein, Southern Trust Company, Inc., and Southern Financial LLC.
documents/vol00010-efta01470363-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-08-13","document_type":"tabular","document_subtype":"financial report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc.","JEGE, LLC"],"reference_numbers":["EFTA01470363"]}