Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document lists account openings at Deutche Bank, including accounts held by JE Epstein and various trusts and companies. It details the type of asset, account type, who manages the account, and the approximate account values.
Metadata
- Subject
- Account Openings at Deutche Bank
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with JE Epstein, which raises a flag given his history. The derivative trading also warrants further investigation.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JE Epstein | Account holder | Deutche Bank | JE Epstein has a checking account at Deutche Bank. |
| Enhanced Education | Managed by | Ted Secure | Enhanced Education brokerage account is managed by Ted Secure. |
| Southern Trust Company Inc | Managed by | Paul Barret | Asset trading account at Southern Trust Company Inc is managed by Paul Barret. |
| Southern Financial LLC | Managed by | Laurie Cam | Asset trading account at Southern Financial LLC is managed by Laurie Cam. |
| Southern Financial LLC | Managed by | Paul Barret | Derivative trading account at Southern Financial LLC is managed by Paul Barret. |
| -laze Trust | Managed by | Paul Barret | Asset Tradi account at -laze Trust is managed by Paul Barret |
| 3utterfly Trust | Managed by | Ted Serure | Brokerage account at 3utterfly Trust is managed by Ted Serure |
Financial Information
Amounts:$ 667,000$ 4,600,000$ 380,000$ 5,500,000$ 18,750,000$ 5,000,000$ 71,000,000$ 24 000 000$ 330 000$ 25 000 000$ 8 000S 22 000,000S 28.000
Assets:
- Cash
- Securities
- Derivative
Transactions:
- Asset trading
- Derivative trading
- Money market
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the large sums of money, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutche BankEnhanced EducationSouthern Trust Company IncSouthern Financial LLCJeepers, Inc.3utterfly Trust-laze Trust
Financial Entities 1
Deutche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To list account openings at Deutche Bank and their approximate values.
- Significance
- This document provides a snapshot of account holdings and management at Deutche Bank, potentially relevant for understanding financial relationships and asset management strategies.
File Info
- File Name
- EFTA00101280.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.379158
- DOJ Source
- View on DOJ