A memo from Kimberly Hart, Managing Director at Deutsche Bank Trust Company Americas, instructing the distribution and closure of deposit accounts with residual balances for Southern Trust Company Inc and The Haze Trust. The memo includes account details and requests confirmation upon completion.
doj/DataSet10/EFTA01384838.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company Inc","The Haze Trust"],"reference_numbers":["N4G025114","N4G023812","N4G024943","44130552","35269691"]}