A memo from Kimberly Hart, Managing Director at Deutsche Bank Trust Company Americas, instructing the distribution and closure of deposit accounts with residual balances, specifically mentioning the Butterfly Trust and Jeffrey Epstein's accounts.
doj/DataSet10/EFTA01376790.pdf
{"key_people":["Kimberly Hart","Jeffrey Epstein"],"document_date":"2016-03-08","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","Butterfly Trust"]}