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 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account NOW and SuperNOW 35269691- JEFFREY EPSTEIN Global Deposits Accounts Please confirm back to me once completed. Thanks in advance. Kim MST Kimberly Hart Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 141" floor, New York, NY 10154 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. 1/24/2014 3/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079715 CONFIDENTIAL SDNY_GM_00225899 EFTA01381014