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sd-10-EFTA01376790Dept. of JusticeOther

EFTA Document EFTA01376790

- 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 Please confirm back to me once completed. Thanks in advance. Kimberly Hart Managing Director I Divisional Control Officer Wealth Manage

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Dept. of Justice
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sd-10-EFTA01376790
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- 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 Please confirm back to me once completed. Thanks in advance. Kimberly Hart Managing Director I Divisional Control Officer Wealth Manage

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Text extracted via OCR from the original document. May contain errors from the scanning process.
- 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 Please confirm back to me once completed. Thanks in advance. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14°' 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-0073181 CONFIDENTIAL SDNY_GM_00219365 EFTA01376790

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