The report lists large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also details a large transaction for Southern Trust Company, Inc.
documents/vol00010-efta01465286-pdf.pdf
{"title":"Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-10-12","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Financial LLC","Jeepers, Inc","The Haze Trust","Southern Trust Company, Inc."],"reference_numbers":["EFTA01465286"]}