The report lists large, zero, and negative balances for various accounts as of February 27, 2014. Key accounts include Jeffrey Epstein, Summit Equities LLC, Southern Trust Company, Inc., and others.
documents/vol00010-efta01467379-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer","Darren K. Indyke"],"document_date":"2014-02-28","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Hyperion Air, LLC","Hyperion Air, Inc","JEGE, Inc","Plan D, LLC","HBRK Associates, Inc","NES, LLC","Butterfly Trust","New York Strategy Group, LLC"],"reference_numbers":["RM0081851","EFTA01467379"]}