Case File
efta-01381014DOJ Data Set 10OtherEFTA01381014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381014
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
N4G026161 - SOUTHERN FINANCIAL LLC
N4G023804 - SOUTHERN FINANCIAL LLC
N4G025098 - SOUTHERN TRUST COMPANY INC
N4G025106 - SOUTHERN TRUST COMPANY INC
N4G025114 - SOUTHERN TRUST COMPANY INC
N4G023812 - SOUTHERN TRUST COMPANY INC
N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY
3.
Deposit accounts with residual balances. Please distribute balances and close
accounts today.
Money Market Business
44130552 - BUTTERFLY TRUST
Global Deposits
Account
NOW and SuperNOW
35269691- JEFFREY EPSTEIN
Global Deposits
Accounts
Please confirm back to me once completed.
Thanks in advance.
Kim
MST
Kimberly Hart
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 141" floor, New York, NY 10154
Tel.
Fax
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
1/24/2014
3/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079715
CONFIDENTIAL
SDNY_GM_00225899
EFTA01381014
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4130552Phone
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