A memo from Kimberly Hart, Managing Director and Divisional Control Officer at Deutsche Bank, instructing the closure of $0 balance brokerage accounts and the distribution and closure of deposit accounts with residual balances. Coordination with Dawn Forbes is required for the brokerage accounts.
doj/DataSet10/EFTA01379097.pdf
{"key_people":["Kimberly Hart","Dawn Forbes","Jeffrey Epstein"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank","J Epstein Virgin Islands Foundation","Jeepers Inc","Southern Financial LLC","Southern Trust Company Inc","The Haze Trust","Butterfly Trust"],"reference_numbers":["DB-SDNY-0076407","SDNY_GM_00222591","EFTA01379097"]}