📄 Extracted Text (105 words)
- 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
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. 141" floor. New York, NY 10154
Tel.
Fax
Mobile
Emal
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060860
CONFIDENTIAL SDNY_GM_00207044
EFTA01368894
ℹ️ Document Details
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EFTA01368894
Dataset
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Pages
1