The report lists large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and several companies.
documents/vol00010-efta01465302-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-10-18","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Jeepers, Inc","The Haze Trust","Southern Trust Company, Inc."],"reference_numbers":["RM0081851","EFTA01465302"]}