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efta-efta01379707DOJ Data Set 10CorrespondenceEFTA Document EFTA01379707
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DOJ Data Set 10
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3.
Deposit accounts with residual balances. Please distribute balances and close accounts today.
Money Market Business
- BUTTERFLY TRUST
Global Deposits
Account
1/24/2014
21.72
NOW and SuperNOW
- JEFFREY EPSTEIN
Global Deposits
Accounts
3/8/2016
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
•'ew York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0077424
CONFIDENTIAL
SDNY_GM_00223608
EFTA01379707
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