Instructions to distribute balances and close deposit accounts for Butterfly Trust and Jeffrey Epstein's Global Deposits accounts.
documents/vol00010-efta01368894-pdf.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_date":"2014-01-24","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY"],"document_subtype":"memo","key_organizations":["Southern Trust Company Inc","The Haze Trust","Deutsche Bank Trust Company Americas"]}