Case File
efta-01380633DOJ Data Set 10OtherEFTA01380633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
42953432 - HYPERION AIR, LIC
42957978 - JSC INTERIORS LLC
35267258 -
42959295 - LSJE, 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, 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.
N4G024968 - JEFFREY EPSTEIN
N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION
N4G024935 - JEEPERS INC
N4G025080 - SOUTHERN FINANCIAL LLC
N4G026161 - SOUTHERN FINANCIAL LLC
N4G023804 - SOUTHERN FINANCIAL LLC
N4G025098 - SOUTHERN TRUST COMPANY INC
N4G025106 - SOUTHERN TRUST COMPANY INC
N4G025114 - SOUTHERN TRUST COMPANY INC
N4G023812 - SOUTHERN TRUST COMPANY INC
N4G024943 - 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
<image001.gif>
Kimberly Hart
Managing Director I Divisional Control Officer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079121
CONFIDENTIAL
SDNY_GM_00225305
EFTA01380633
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
2953432Phone
2953467Phone
2953694Phone
2953758Phone
2957978Phone
2959017Phone
2959295Phone
2966807Phone
2967439Phone
4130552Phone
5267258Phone
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