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"SuperNOW"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01368894
Dataset 10
2014-01-24
1p
105w
…TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 141" floor. New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368894.pdf
EFTA01383997
Dataset 10
2014-01-24
1p
163w
…UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 Please confirm back to me once completed. Thanks in advance. Kim 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 Tel Fax Mobile Ent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383997.pdf
EFTA01378372
Dataset 10
2014-01-24
1p
111w
…COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 3.45 Park Avenue. 14"' floor. ew York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378372.pdf
EFTA01384330
Dataset 10
2014-01-24
1p
105w
…TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 141" floor. New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384330.pdf
EFTA01380631
Dataset 10
2014-01-24
1p
96w
3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim L Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14'" floor, New York, NY 10154 Tel. Fax Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380631.pdf
EFTA01368889
Dataset 10
2019-07-08
1p
227w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I]
From:
Kimberly Hart
To:
Daphne Cales Brigid Macias
…How do we get these closed today? They are all $0 balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Account - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions - JEFFREY EPSTEIN Global Deposits NOW and
SuperNOW
Accounts - GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account - GRATITUDE AMERICA, LTD Global Deposits NOW and
SuperNOW
Accounts - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions - JSC INTERIORS LLC Global Deposits Deposit Transactions - MORT, INC Global Deposits Deposit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368889.pdf
EFTA01372545
Dataset 10
2019-07-09
1p
232w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today (CI [I]
From:
Brigid Macias
To:
Kimberly Hart Daphne Cales
…Confidential The below accounts are still open. How do we get these closed today? They are all 50 balance. DB Account Name Product Family Product Name 44130552 - BUTTERFLY TRUST Global Deposits Money Market Business Account 42953707 - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions 35269691 - JEFFREY EPSTEIN Global Deposits NOW and
SuperNOW
Accounts 44133251- GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account 42959324 - GRATITUDE AMERICA, LTD Global Deposits NOW and
SuperNOW
Accounts CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372545.pdf
EFTA01379707
Dataset 10
2014-01-24
1p
86w
… Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas •'ew York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379707.pdf
EFTA01376787
Dataset 10
2019-07-09
1p
206w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
From:
Kimberly Hart
To:
Daphne Cales liffilli ff>; Brigid Macias c
…How do we get these closed today? They are all $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account DARREN K. INDYKE PLLC Global Deposits Deposit Transactions JEFFREY EPSTEIN Global Deposits NOW and
SuperNOW
Accounts GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account GRATITUDE AMERICA, LTD Global Deposits NOW and
SuperNOW
Accounts HBRK ASSOCIATES, INC Global Deposits Deposit Transactions JSC INTERIORS LLC Global Deposits Deposit Transactions MORT, INC Global Deposits Deposit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376787.pdf
EFTA01380131
Dataset 10
2019-07-08
1p
199w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
…How do we get these closed today? They are all $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account DARREN K. INDYKE PLLC Global Deposits Deposit Transactions JEFFREY EPSTEIN Global Deposits NOW and
SuperNOW
Accounts GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account GRATITUDE AMERICA, LTD Global Deposits NOW and
SuperNOW
Accounts HBRK ASSOCIATES, INC Global Deposits Deposit Transactions JSC INTERIORS LLC Global Deposits Deposit Transactions MORT, INC Global Deposits Deposit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380131.pdf
EFTA01376790
Dataset 10
2014-01-24
1p
110w
…SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 Please confirm back to me once completed. Thanks in advance. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14°' floor, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376790.pdf
EFTA01383994
Dataset 10
2014-01-24
1p
171w
…SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383994.pdf
EFTA00522208
Dataset 9
2018-03-07
3p
457w
…2018 To March 07.2018 Wealth Management AND Product Type Value Date Market Value NOW and
SuperNOW
03/07/2018 5O.1 ” -. US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas Transaction Activity from 01/02/2018 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Deposits/Other Credits 02/28/2018 INTEREST PAYMENT 0.06 -- 02/28/2018 PREAUTHORIZED 102081503508187113 WEB PMTS Ossa 1.462.54 Other Debits DEBIT Properties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522208.pdf
EFTA01432247
Dataset 10
2019-07-08
7p
517w
Subject:
FW: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Brigid Macias
To:
Mary Murray
… 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. EFTA01432252 Thanks in advance. Kim {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432247.pdf
EFTA01384921
Dataset 10
2014-01-24
1p
186w
…SOUTHERN TRUST COMPANY INC N46025106 - SOUTHERN TRUST COMPANY INC N46025114 - SOUTHERN TRUST COMPANY INC N46023812 - SOUTHERN TRUST COMPANY INC N46024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and
SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 Please confirm back to me once completed. Thanks in advance. Kim CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384921.pdf
EFTA01417145
Dataset 10
2019-07-09
15p
1,490w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Brigid Macias <MI >
To:
Kimberly Hart
…residual balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 - JEFFREY EPSTEIN Global Deposits NOW and
SuperNOW
Accounts 3/8/2016 12.05 EFTA01417158 Please confirm back to me once completed. Thanks in advance. Kim fhttps://brandportal.intranet.db.com/img/modules/- DAWN_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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417145.pdf
EFTA01426132
Dataset 10
2019-07-08
5p
435w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Kimberly Hart ‹ >
To:
Chris Harvey
…residual balances. Please distribute balances and close accounts today. 44130552 - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 EFTA01426135 - JEFFREY EPSTEIN Global Deposits NOW and
SuperNOW
Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426132.pdf
EFTA01422382
Dataset 10
2019-07-08
5p
351w
Subject:
URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Chris Harvey
To:
Kimberly Hart
…residual balances. Please distribute balances and close accounts today. EFTA01422384 - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 - 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/- DAWN_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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422382.pdf
EFTA01478146
Dataset 10
2013-09-12
4p
2,039w
…INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 0080 2 UNITED STATES VIRGIN ISLANDS 18619 00000499760 Gratitude America 42959324 GRATITUDE AMERICA, LTD DBTCA 3/3/2015 LE Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 902 3 PBS 1 SNOW NOW and
SuperNOW
Accounts GRATITUDE AMERICA, LTD 6100 RED HOOK QUARTE R, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 4132 00000499760 Gratitude America 44133251 GRATITUDE AMERICA, LTD DBTCA 3/3/2015 LE Paul Morris US Onshore US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478146.pdf
EFTA01423754
Dataset 10
2019-07-09
16p
1,556w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Kimberly Hart
To:
Brigid Macias
…balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 - JEFFREY EPSTEIN Global Deposits NOW and
SuperNOW
Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. EFTA01423768 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423754.pdf
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