The report lists large, zero, and negative balances for various accounts as of September 20, 2013. Notable entities include Jeffrey Epstein, Summit Equities LLC, Southern Trust Company, Inc., and others.
documents/vol00010-efta01465023-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-09-21","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Jeepers, Inc."],"reference_numbers":["RM0081851","EFTA01465023"]}