A daily deposit report listing large, zero, and negative balances for various accounts, along with large transactions.
documents/vol00010-efta01469065-pdf.pdf
{"key_people":["Jeffrey Epstein","Leon D Black","Dominique Leimer","Darren K Indyke"],"document_date":"2014-06-12","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Neptune, LLC","Hyperion Air, Inc","JEGE, Inc","JEGE, LLC","HBRK Associates, Inc","New York Strategy Group, LLC","Zorro Development Corp."],"reference_numbers":["EFTA01469065"]}