Instructions to close brokerage and deposit accounts associated with Jeffrey Epstein and related entities. Coordination with Dawn Forbes is required to hard close brokerage accounts. Deposit accounts with residual balances are to be distributed and closed immediately.
doj/DataSet10/EFTA01383997.pdf
{"key_people":["Jeffrey Epstein","Dawn Forbes","Kimberly Hart"],"document_date":"2014-01-24","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["J Epstein Virgin Islands Foundation","Jeepers Inc","Southern Financial LLC","Southern Trust Company Inc","The Haze Trust","Butterfly Trust","Deutsche Bank Trust Company Americas"]}