Kimberly Hart from Deutsche Bank instructs the closure of deposit accounts with residual balances for The Haze Trust and Jeffrey Epstein, and requests confirmation once completed.
doj/DataSet10/EFTA01384330.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_date":"2014-01-24","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company Inc"]}