The document lists various financial accounts associated with Jeffrey Epstein and related entities, including brokerage and deposit accounts. It instructs to coordinate with Dawn Forbes to close 50 brokerage accounts and to distribute balances and close deposit accounts with residual balances.
doj/DataSet10/EFTA01376144.pdf
{"key_people":["Jeffrey Epstein","Kimberly Hart","Dawn Forbes"],"document_type":"financial","key_locations":["New York, NY"],"document_subtype":"account management","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas","Southern Financial LLC","Southern Trust Company Inc","The Haze Trust","Butterfly Trust"],"reference_numbers":["42953694","42966807","42967439","N4G024968","N4G024950","N4G024935","N4G025080","N4G026161","N4G023804","N4G025098","N4G025106","N4G025114","N4G023812","N4G024943"]}