Case File
efta-01380631DOJ Data Set 10OtherEFTA01380631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3.
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
L
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 14'" floor, New York, NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079119
CONFIDENTIAL
SDNY_GM_00225303
EFTA01380631
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