📄 Extracted Text (179 words)
The following need to be completed today:
1. $0 balance deposit accounts that are still open. Please coordinate with Daphne
Cales to get these closed out on the system.
DARREN K. INDYKE PLLC
GRATITUDE AMERICA, LTD
GRATITUDE AMERICA, LTD
HBRK ASSOCIATES, INC
HYPERION AIR, LLC
JSC INTERIORS LLC
AND
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.
JEFFREY EPSTEIN
J 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. Deposit accounts with residual balances. Please distribute balances and close
accounts today.
Money Market Business
- BUTTERFLY TRUST Global Deposits Account 1/24/2014
NOW and SuperNOW
JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081173
CONFIDENTIAL SDNY_GM_00227357
EFTA01381956
ℹ️ Document Details
SHA-256
9ba2806cd9f4ec9f5e4fbe10b8a322844d343fa5f5ae7af1d78545c96ae42d04
Bates Number
EFTA01381956
Dataset
DataSet-10
Document Type
document
Pages
1
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