📄 Extracted Text (203 words)
42953432 - HYPERION AIR, LIC
42957978 - JSC INTERIORS LLC
35267258 - AND
42959295 - LSJE, LLC
42959017 - MORT, INC
42953424 - NEPTUNE, LLC
42953758 - NES, LLC
42953467 - PLAN D, LLC
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE
42966807 - ZORRO MANAGEMENT, LLC
42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2. SO 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
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 21.72
NOW and SuperNOW
35269691- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
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Kimberly Hart
Managing Director I Divisional Control Officer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079121
CONFIDENTIAL SDNY_GM_00225305
EFTA01380633
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EFTA01380633
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