📄 Extracted Text (167 words)
2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn
Forbes to get these hard closed.
N4G024968 - JEFFREY EPSTEIN
N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION
N4G024935 - JEEPERS INC
N4G025080 - SOUTHERN FINANCIAL LLC
N4G026161 - SOUTHERN FINANCIAL LLC
N46023804 - SOUTHERN FINANCIAL LLC
N4G025098 - SOUTHERN TRUST COMPANY INC
N4G025106 - SOUTHERN TRUST COMPANY INC
N4G025114 - SOUTHERN TRUST COMPANY INC
N4G023812 - SOUTHERN TRUST COMPANY INC
N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY
3. Deposit accounts with residual balances. Please distribute balances and close
accounts today.
Money Market Business
44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014
NOW and SuperNOW
35269691- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016
Please confirm back to me once completed.
Thanks in advance.
Kim
ea t anagement mericas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14'1' floor, New York, NY 10154
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079724
CONFIDENTIAL SDNY_GM_00225908
EFTA01381018
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EFTA01381018
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