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EFTA01376790

Dataset 10

January 24, 20141 page110 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376790.pdf

Extracted Text

- 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 Please confirm back to me once completed. Thanks in advance. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14°' floor, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073181 CONFIDENTIAL SDNY_GM_00219365 EFTA01376790

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