The report lists large, zero, and negative balances for various accounts as of October 8, 2013. Notable entities include Jeffrey Epstein, Summit Equities LLC, Southern Trust Company, Inc., and Southern Financial LLC.
documents/vol00010-efta01465160-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-10-09","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Jeepers, Inc","The Haze Trust"],"reference_numbers":["RM0081851","EFTA01465160"]}