Instructions to close $0 balance brokerage accounts and distribute balances from deposit accounts with residual balances.
doj/DataSet10/EFTA01381018.pdf
{"key_people":["Kimberly Hart","Dawn Forbes","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","J Epstein Virgin Islands Foundation","Jeepers Inc","Southern Financial LLC","Southern Trust Company Inc","The Haze Trust UAD","Butterfly Trust"]}