The report lists large, zero, and negative balances for various accounts, including those of Jeffrey Epstein and several companies. It also details large transactions for Southern Trust Company, Inc. and Southern Financial LLC.
documents/vol00010-efta01465131-pdf.pdf
{"title":"RM0081851 Daily Deposit Report","key_people":["Jeffrey Epstein","Dominique Leimer"],"document_date":"2013-10-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["Summit Equities LLC","Southern Trust Company, Inc.","Southern Financial LLC","Jeepers, Inc.","The Haze Trust"],"reference_numbers":["EFTA01465131"]}