Case File
efta-01384838DOJ Data Set 10OtherEFTA01384838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384838
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
N4G025114 - SOUTHERN TRUST COMPANY INC
N4G023812 - SOUTHERN TRUST COMPANY INC
N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY
3.
<!--(if IsupportListsj--><!--(endifl--> Deposit accounts with residual
balances. Please distribute balances and close accounts today.
44130552 - BUTTERFLY TRUST
35269691 - JEFFREY EPSTEIN
Money Market Business
Global Deposits
Account
NOW and SuperNOW
Global Deposits
Accounts
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 Company Americas
345 Park Avenue. 14m floor, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
1/24/2014
3/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085391
CONFIDENTIAL
SDNY_GM_00231575
EFTA01384838
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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