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📄 Extracted Text (131 words)
N4G026161 - SOUTHERN FINANCIAL LLC
N4G023804 - 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
MST
Kimberly Hart
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 141" floor, New York, NY 10154
Tel.
Fax
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079715
CONFIDENTIAL SDNY_GM_00225899
EFTA01381014
ℹ️ Document Details
SHA-256
2eefd1d1bcc6333a2a1bda93b799ecb4beac5efce74290554ff27fc18de0b7f9
Bates Number
EFTA01381014
Dataset
DataSet-10
Type
document
Pages
1
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