EFTA Document EFTA01376144
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. 50 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N46024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N46025080 - SOUTHERN FINANCIAL LLC N46026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC
Summary
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. 50 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N46024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N46025080 - SOUTHERN FINANCIAL LLC N46026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC
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29536942966807296743941305525269691602380460238126024943602496860250806025098602510660251146026161Related Documents (6)
EFTA Document EFTA01423754
Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts
EFTA Document EFTA01378372
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EFTA Document EFTA01384330
- 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 NOW and SuperNOW - JEFFREY EPSTEIN Global Deposits Accounts 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 34
EFTA Document EFTA01432066
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
EFTA Document EFTA01426137
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities
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Subject: RE: Epstein - ne ative media [I] From: Richard Iarossi Date: Thu, 18 Oct 2018 16:12:33 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard Iarossi Assistant Vice President Deutsche
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