EFTA01427100_email_007
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EFTA01427100_email_007
Pages
4
Original Filename
EFTA01427100.pdf (email 7: URGENT!!! Need to close accounts ASAP - please prioritize to)
Document Content
Page 1 - EFTA01427100_009
From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Da hne Cales Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - 44133251 - 42959324 - 42953715 - 42953432 - 42957978 - 35267258 - 42959295 - LSJE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND EFTA01427108
Page 2 - EFTA01427100_010
42953467 - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY EFTA01427109
Page 3 - EFTA01427100_011
3. Deposit accounts with residual balances. Please distribute balances and close accounts today. 44130552 - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 35269691 - JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 EFTA01427110
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Page 4 - EFTA01427100_012
Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. EFTA01427111
Entities Mentioned
AG
Andrew Gallivan
PERSON
Person referenced in documents
DC
Daphne Cales
PERSON
Person referenced in documents
DI
Darren Indyke
PERSON • 4 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DF
Dawn Forbes
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
KH
Kimberly Hart
PERSON
Office Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Prince Andrew
PERSON
Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Gratitude America
ORGANIZATION
Veterans support nonprofit organization
Hyperion Air
ORGANIZATION
Hyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Mobil
ORGANIZATION
Former American oil company
Statistics
Pages:4
Entities:13
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