Case File
efta-efta01383994DOJ Data Set 10CorrespondenceEFTA Document EFTA01383994
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DOJ Data Set 10
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efta-efta01383994
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- HYPERION AIR, LIC
- 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.
50 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
1/24/2014
21.72
NOW and SuperNOW
- JEFFREY EPSTEIN
Global Deposits
Accounts
3/8/2016
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083946
CONFIDENTIAL
SDNY_GM_00230130
EFTA01383994
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