Case File
efta-01372548DOJ Data Set 10OtherEFTA01372548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372548
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
- JSC INTERIORS ILC
AND
- WE, LLC
- MORT, INC
- NEPTUNE, LLC
- NES, LLC
- PLAN D, LLC
THE 2007 JEFFREY E. EPSTEIN INSURANCE
ZORRO MANAGEMENT, LLC
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2.
$0 balance brokerage accounts that are still open. Please coordinate with Dawn
Forbes to get these hard closed.
- JEFFREY EPSTEIN
-.I EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02/09/99 JEFFREY
3.
Deposit accounts with residual balances. Please distribute balances and close
accounts today.
Money Market Business
- BUTTERFLY TRUST
Global Deposits
Account
NOW and SuperNOW
MI.
JEFFREY EPSTEIN
Global Deposits
Accounts
Please confirm back to me once completed.
Thanks in advance.
Kim
er
1/24/2014
3/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066284
CONFIDENTIAL
SDNY_GM_00212468
EFTA01372548
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