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📄 Extracted Text (127 words)
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. <!--(if Isupportlistsj--><!--Iendifl--> 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
Wealth Management Americas
Deutsche Bank Trust Company Americas
P Av 4th floor, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085387
CONFIDENTIAL SDNY_GM_00231571
EFTA01384837
ℹ️ Document Details
SHA-256
6419e4579bfcd7df71cfbdd641f395ded344409105e3dc2233e47c818adc502b
Bates Number
EFTA01384837
Dataset
DataSet-10
Type
document
Pages
1
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