Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report listing JPM accounts and account openings at Deutche Bank, including information about account values, asset types, and account managers for various companies and trusts associated with JE Epstein. It appears to be a summary of financial holdings and account statuses.
Metadata
- Subject
- JPM accounts Account Openings at Deutche Bank
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JE Epstein | Financial | JPM | JE Epstein has a checking account at JPM |
| JE Epstein | Financial | Deutche Bank | Deutche Bank is reviewing documents for JE Epstein's checking account |
| Ted Serure | Manager | Enhanced Education | Ted Serure manages the brokerage account for Enhanced Education |
| Paul Barr | Manager | Southern Trust Company Inc | Paul Barr manages the asset trading for Southern Trust Company Inc |
| Laurie Cameron | Manager | Southern Trust Company Inc | Laurie Cameron manages the asset trading for Southern Trust Company Inc |
| Paul Barr | Manager | Southern LLC | Paul Barr manages the asset trading for Southern LLC |
| Ted Serure | Manager | Butterfly Trust | Ted Serure manages the brokerage account for Butterfly Trust |
| Paul Barret | Manager | Haze Trust | Paul Barret manages the brokerage account for Haze Trust |
Financial Information
Amounts:7.39110438E84600000380000550000018750000500000071000000240000003300002500000080002200000028000
Assets:
- Cash
- Securities
- Derivative trading
Public Knowledge
- Context
- The document lists financial accounts associated with JE Epstein and other entities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
JPMDeutche BankSouthern Trust Company IncSouthern LLCSouthern Financial LLCJeepers, Inc.Butterfly TrustHaze Trust
Financial Entities 2
JPMDeutche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To list JPM accounts and account openings at Deutche Bank, including company, account values, asset types, account types, and managers.
- Significance
- This document provides a snapshot of financial accounts and their management, potentially relevant for understanding financial relationships and asset allocation.
File Info
- File Name
- EFTA01351202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.324459
- DOJ Source
- View on DOJ