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EFTA Document EFTA01380631
Title Matchefta-efta01380631
Case Filesd-10-EFTA01380631Dept. of JusticeEFTA Document EFTA01380631
Unknown1p
Case File
sd-10-EFTA01380631Dept. of JusticeEFTA Document EFTA01380631
Other
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 L Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14'" floor, New Y
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380631
Pages
1
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0
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