Case File
efta-01381018DOJ Data Set 10OtherEFTA01381018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2.
$0 balance brokerage accounts that are still open. Please coordinate with Dawn
Forbes to get these hard closed.
N4G024968 - JEFFREY EPSTEIN
N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION
N4G024935 - JEEPERS INC
N4G025080 - SOUTHERN FINANCIAL LLC
N4G026161 - SOUTHERN FINANCIAL LLC
N46023804 - 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
ea
t
anagement mericas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14'1' floor, New York, NY 10154
Tel
Fax
Mobi
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-0079724
CONFIDENTIAL
SDNY_GM_00225908
EFTA01381018
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4130552Phone
5269691Phone
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