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N4G025114 - SOUTHERN TRUST COMPANY INC
N4G023812 - SOUTHERN TRUST COMPANY INC
N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY
3. <!--(if IsupportListsj--><!--(endifl--> Deposit accounts with residual
balances. Please distribute balances and close accounts today.
Money Market Business
44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014
NOW and SuperNOW
35269691 - JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016
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 Company Americas
345 Park Avenue. 14m floor, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085391
CONFIDENTIAL SDNY_GM_00231575
EFTA01384838
ℹ️ Document Details
SHA-256
ab28b69edf7810eac6a7ebfaa2f4e6519f4b03264410d070a7feb53138cc048c
Bates Number
EFTA01384838
Dataset
DataSet-10
Type
document
Pages
1
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