EFTA01376790.pdf
dataset_10 PDF 46.3 KB • Feb 4, 2026 • 1 pages
- 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
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- b5a56260-de6f-47b4-a989-5e94ffaabaf4
- Storage Key
- dataset_10/c311/EFTA01376790.pdf
- Content Hash
- c311fae561a633bbc66e95da3f8d3314
- Created
- Feb 4, 2026