A daily deposit report listing account balances for various entities, including large, zero, and negative balances as of 09/05/13.
doj/DataSet10/EFTA01448889.pdf
{"title":"RM0081851 Daily Deposit Report 20130906","key_people":["Dominique Leimer"],"document_date":"2013-09-06","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC"],"reference_numbers":["RM0081851","DB-SDNY-0104031","SDNY_GM_00250215","EFTA01448889"]}