A memo from Kimberly Hart, Managing Director at Deutsche Bank Trust Company Americas, instructing the distribution of balances and closure of deposit accounts associated with Southern Trust Company Inc and The Haze Trust UAD 02/09/99 Jeffrey. The memo requests confirmation once the task is completed.
doj/DataSet10/EFTA01384844.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Southern Trust Company Inc","The Haze Trust","Deutsche Bank Trust Company Americas"],"reference_numbers":["N46025106","N4G025114","N46023812","N4G024943","44130552"]}