1 duplicate copy in the archive
EFTA Document EFTA01378372
Title Matchefta-efta01378372
Case Filesd-10-EFTA01378372Dept. of JusticeEFTA Document EFTA01378372
Unknown1p
Case File
sd-10-EFTA01378372Dept. of JusticeEFTA Document EFTA01378372
Other
- SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - 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 M
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378372
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.