Request to distribute balances and close deposit accounts with residual balances for various trusts and companies associated with Jeffrey Epstein.
doj/DataSet10/EFTA01381014.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_type":"financial","document_subtype":"bank account closure request","key_organizations":["Southern Financial LLC","Southern Trust Company Inc","The Haze Trust","Deutsche Bank Trust Company Americas"],"reference_numbers":["N4G026161","N4G023804","N4G025098","N4G025106","N4G025114","N4G023812","N4G024943","44130552","35269691"]}