Case File
efta-01373482DOJ Data Set 10OtherEFTA01373482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373482
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JSC INTERIORS ILC
LSJE, LLC
MORT, INC
NEPTUNE, LLC
NES, LLC
PLAN D, LLC
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE
42966807 - ZORRO MANAGEMENT, LLC
42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2.
SO balance brokerage accounts that are still open. Please coordinate with Dawn
Forbes to get these hard closed.
N46024968 - JEFFREY EPSTEIN
N46024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION
N4G024935 - JEEPERS INC
N46025080 - SOUTHERN FINANCIAL LLC
N4G026161 - 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
NOW and SuperNOW
35269691- JEFFREY EPSTEIN
Global Deposits
Accounts
Please confirm back to me once completed.
Thanks in advance.
Kim
1/24/2014
3/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067686
CONFIDENTIAL
SDNY_GM_00213870
EFTA01373482
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953694Phone
2966807Phone
2967439Phone
4130552Phone
5269691Phone
6023804Phone
6023812Phone
6024943Phone
6024950Phone
6024968Phone
6025080Phone
6025098Phone
6025106Phone
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