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EFTA01379707

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01379707.pdf description PDF text_fields 86 words · 0.7k chars
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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