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efta-01379097DOJ Data Set 10Other

EFTA01379097

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DOJ Data Set 10
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efta-01379097
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2. <!--[if Isupportlists]--><!--Iendifj-->$0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. JEFFREY EPSTEIN 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. <!--[if Isupportlists]--><!--Iendifj--> Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW and SuperNOW JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Com an Americas Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076407 CONFIDENTIAL SDNY_GM_00222591 EFTA01379097

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