by date← Jan 24, 2014·Jan 24, 2014 →

EFTA01372548

Dataset 10

January 24, 20141 page162 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372548.pdf

Extracted Text

- JSC INTERIORS ILC AND - WE, 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. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN -.I 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 MI. JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 Please confirm back to me once completed. Thanks in advance. Kim er CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066284 CONFIDENTIAL SDNY_GM_00212468 EFTA01372548

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