Case File
efta-01384844DOJ Data Set 10OtherEFTA01384844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384844
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
N46025106 - SOUTHERN TRUST COMPANY INC
N4G025114 - SOUTHERN TRUST COMPANY INC
N46023812 - 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
JEFFREY EPSTEIN
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
York, NY 10154
Tel
Fax
Mo
Em
Securities offered through Deutsche Bank Securities Inc.
1/24/2014
3/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085404
CONFIDENTIAL
SDNY_GM_00231588
EFTA01384844
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4130552Phone
6023812Phone
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