Case File
efta-01381956DOJ Data Set 10OtherEFTA01381956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The following need to be completed today:
1.
$0 balance deposit accounts that are still open. Please coordinate with Daphne
Cales to get these closed out on the system.
DARREN K. INDYKE PLLC
GRATITUDE AMERICA, LTD
GRATITUDE AMERICA, LTD
HBRK ASSOCIATES, INC
HYPERION AIR, LLC
JSC INTERIORS LLC
AND
LSJE, 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.
SO balance brokerage accounts that are still open. Please coordinate with Dawn
Forbes to get these hard closed.
JEFFREY EPSTEIN
J 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
JEFFREY EPSTEIN
Global Deposits
Accounts
1/24/2014
3/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081173
CONFIDENTIAL
SDNY_GM_00227357
EFTA01381956
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