📄 Extracted Text (200 words)
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
ℹ️ Document Details
SHA-256
14a24f690f4fc4fbe7851ff0fe12f83bcbfece5fe58a26edbc44f73e1e6ee0b8
Bates Number
EFTA01380135
Dataset
DataSet-10
Document Type
document
Pages
1
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