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sd-10-EFTA01380135Dept. of JusticeOther

EFTA Document EFTA01380135

Dawn Forbes « Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only 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, LIC - JSC INTERIORS LLC AND - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES, LLC -

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Dept. of Justice
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sd-10-EFTA01380135
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Dawn Forbes « Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only 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, LIC - JSC INTERIORS LLC AND - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES, LLC -

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dawn Forbes « Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only 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, 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. $0 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078316 CONFIDENTIAL SDNY_GM_00224500 EFTA01380135

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