The report lists large, zero, and negative balances for various accounts as of 08/07/14.
documents/vol00010-efta01470211-pdf.pdf
{"title":"RM0081851 Daily Deposit Report 20140808","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-08-08","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","JEGE, Inc","JEGE, LLC"],"reference_numbers":["RM0081851","EFTA01470211"]}