Correspondence regarding the closure of deposit accounts with residual balances for Southern Trust Company Inc and The Haze Trust UAD 02/09/99 Jeffrey. The document includes account numbers and residual balances for specific accounts, with instructions to distribute balances and close accounts.
doj/DataSet10/EFTA01384837.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_type":"correspondence","key_organizations":["Southern Trust Company Inc","The Haze Trust","Deutsche Bank Trust Company Americas"]}