A memo from Kimberly Hart, Managing Director at Deutsche Bank Trust Company Americas, instructing the distribution and closure of deposit accounts with residual balances associated with Jeffrey Epstein and related trusts.
doj/DataSet10/EFTA01378372.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_date":"2016-03-08","document_type":"correspondence","document_subtype":"memo","key_organizations":["Southern Trust Company Inc","The Haze Trust","Butterfly Trust","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0075545","SDNY_GM_00221729","EFTA01378372"]}