Case File
efta-01379708DOJ Data Set 10OtherEFTA01379708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
42959324 - GRATITUDE AMERICA, LTD
42953715 - HBRK ASSOCIATES, INC
42953432 - HYPERION AIR, LLC
42957978 - JSC INTERIORS LLC
35267258 -
42959295 - WE, LLC
42959017 - MORT, INC
42953424 - NEPTUNE, LLC
42953758 - NES, LLC
42953467 - PLAN D, LLC
AND
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE
42966807 - ZORRO MANAGEMENT, RC
42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2.
$0 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
N46024935 - 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
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-0077429
CONFIDENTIAL
SDNY_GM_00223613
EFTA01379708
Technical Artifacts (26)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
2953432Phone
2953467Phone
2953694Phone
2953715Phone
2953758Phone
2957978Phone
2959017Phone
2959295Phone
2959324Phone
2966807Phone
2967439Phone
4130552Phone
5267258Phone
5269691Phone
6023804Phone
6023812Phone
6024935Phone
6024943Phone
6024950Phone
6024968Phone
6025080Phone
6025098Phone
6025106Phone
6025114Phone
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