The report lists large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and several companies.
documents/vol00010-efta01464258-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-09-13","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Jeepers, Inc"],"reference_numbers":["EFTA01464258"]}