EFTA01384837.pdf

DataSet-10 1 page 127 words document
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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 <image001 gif> 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
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6419e4579bfcd7df71cfbdd641f395ded344409105e3dc2233e47c818adc502b
Bates Number
EFTA01384837
Dataset
DataSet-10
Type
document
Pages
1

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