by date← Jan 24, 2014·Jan 24, 2014 →

EFTA01376144

Dataset 10

January 24, 20141 page189 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376144.pdf

Extracted Text

42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. 50 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N46024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N46025080 - SOUTHERN FINANCIAL LLC N46026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC N46025106 - SOUTHERN TRUST COMPANY INC N46025114 - SOUTHERN TRUST COMPANY INC N46023812 - SOUTHERN TRUST COMPANY INC N46024943 - 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 Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. th floor, New York. NY 10154 Tel. Fax Mobile Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072029 CONFIDENTIAL SDNY_GM_00218213 EFTA01376144

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