Urgent request to close various deposit and brokerage accounts with $0 balance or residual balances. Coordination required with Daphne Cales and Dawn Forbes.
doj/DataSet10/EFTA01380135.pdf
{"key_people":["Dawn Forbes","Daphne Cales"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DARREN K. INDYKE PLLC","GRATITUDE AMERICA, LTD","HBRK ASSOCIATES, INC","HYPERION AIR, LIC","JSC INTERIORS LLC","LSJE, LLC","MORT, INC","NEPTUNE, LLC","NES, LLC","PLAN D, LLC","THE 2007 JEFFREY E. EPSTEIN INSURANCE","ZORRO MANAGEMENT, LLC","JEFFREY EPSTEIN","J EPSTEIN VIRGIN ISLANDS FOUNDATION","JEEPERS INC","SOUTHERN FINANCIAL LLC","SOUTHERN TRUST COMPANY INC","THE HAZE TRUST UAD 02/09/99 JEFFREY"],"reference_numbers":["DB-SDNY-0078316","SDNY_GM_00224500","EFTA01380135"]}