The report lists large, zero, and negative balances for various accounts as of 09/18/13. Notable entries include Jeffrey Epstein with multiple zero balances and Summit Equities LLC with a balance of $252,500.02.
documents/vol00010-efta01464650-pdf.pdf
{"title":"Daily Deposit Report 20130919","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-09-19","document_type":"tabular","document_subtype":"Daily Deposit Report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Jeepers, Inc"],"reference_numbers":["EFTA01464650"]}