📄 Extracted Text (171 words)
HYPERION AIR, LLC
JSC INTERIORS LLC
LSJE, LLC
MORT, INC
NEPTUNE, LLC
NES, LLC
PLAN D, LLC
THE 2007 JEFFREY E. EPSTEIN INSURANCE
ZORRO MANAGEMENT, LLC
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067106
CONFIDENTIAL SDNY_GM_00213290
EFTA01373091
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EFTA01373091
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