📄 Extracted Text (142 words)
2. <!--[if Isupportlists]--><!--Iendifj-->$0 balance brokerage accounts that are still open. Please
coordinate with Dawn Forbes to get these hard closed.
JEFFREY EPSTEIN
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. <!--[if Isupportlists]--><!--Iendifj--> 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
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Com an Americas
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076407
CONFIDENTIAL SDNY_GM_00222591
EFTA01379097
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EFTA01379097
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