EFTA01426691.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/20/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a brokerage account report dated June 20, 2016, listing the assets and values held by various entities associated with Jeffrey Epstein, including The Haze Trust, Southern Financial LLC, Southern Trust Company, Inc., J Epstein Virgin Islands Foundation Inc., and Jeepers Inc. The report details holdings in cash equivalents, fixed income, equities, and alternative investments.
Metadata
Subject
Brokerage Account Report
Sender
—
Recipients
—
Document ID
—
Date
06/20/2016
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Trustee The Haze Trust Jeffrey Epstein is a trustee of The Haze Trust.
Darren K Indyke Trustee The Haze Trust Darren K Indyke is a trustee of The Haze Trust.
Financial Information
Amounts:2.507448567E730000003389620.83300375023697.923027447.9230000003337958.33304125032916.673074166.67500000476147.945000004982.64504982.64229654.4232307091.162131193.052131193.05790001999418.90220252022025202000004851169.64522790052279005657555.035657555.035658576.1230000030000031334520.83317870.832966369.177590556436.84765491.8415000001596837.57155566575708.331631373.3330000003143237.06318423046041.673230271.6724690002175016.172450482.501371.672451854.1712900004801526539.562522.68529062.2420000002055000200250015798.612018298.6130000002995224.73331500072395.833387395.833000000300000629043906197746000764350000005362500506875054861.115123611.1119030001917272.5032906.041950178.54600002406600240660070500150000052240552240550009005676835768359752535852891616.252891616.252265922659500010002400010620107637110763717090907090902242502242505014505019839751983975324157.5015810025430615203021500620745050005080562500009076406101050001010500016400015596400155964006722196722195290997.4124012.50124012.50497332.05497332.0523775000184039515032.374447493907503907501062015550230005000234206175001500500050004.06506325E781001653209525000018001840324803248026680024510200080001882773.6019920001992000120000292440030456003045600200240029542954100005931.84422214266800245120005000364939000150020000187201872033400334004002860005000498301265036.52982149.30982149.3026315749999834049986.234049986.23313200482299.38460184.76460184.764907322.654907322.654907322.654908102.92200000034125122810770.902810770.900102066.12102066.12102066.12102082.30500033471235480035480010000345304.103450003450005000570072.6049785049785040076078798.408798.4050074063.756637566375500030215.7038155381555522894.455522894.455522894.455523772.6172035.6741725292.551596491.051596491.05
Assets:
  • Cash Equivalents
  • Money Market
  • Fixed Income
  • Corporate
  • Investment Funds
  • Equity Preferred Stock
  • Equity Large Cap
  • Equity Int'l Inv Funds
  • Equity Small Cap
  • Alternative Investments
  • Limited Partnerships
  • Cash
Public Knowledge
Context
The financial details of Jeffrey Epstein's entities are of public interest due to the allegations against him.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Jeffrey EpsteinDarren K Indyke
Organizations 62
The Haze TrustDB Securities Inc.BANK AMER CORPJPMORGAN CHASEIPAYMENT INCJP MORGANCITI GROUP INCSouthern Financial LLCDB SecuritieBARCLAYS BK PLCLLOYDS TSB BK PLCFRONTIER COMMUNICATIONS CORPGENERAL ELEC COWASHINGTON MUT MTG SECS CORPSOUTHERN CALIF EDISON COEARTHLINK INCLLOYDS BANKING GROUP PLCWISDOMTREE TR JAPAN HEDGED EQUITY FDASCENA RETAIL GROUP INCALLIANZ SEGENERAL MTRS COBANK OF NEW YORK MELLON CORPAPPLE INCGILEAD SCIENCES INCARIAD PHARMACEUTICALS INCBIOGEN IDEC INCGODADDY INCALIBABA GROUP HLDG LTDSANTANDER CONSUMER USA HLDGS INCCENTENE CORP DELGENERAL ELECTRIC COVIACOM INC NEWAKORN INCFACEBOOK INCWISDOMTREE INVTS INCVOLKSWAGEN A GGLAXOSMITHKLINE PLCBASF SESQUARE INCMOBILEYE NV AMSTELVEENGMAC CAP TR IROYAL BK SCOTLAND GP PLCMATCH GROUP INCDISH NETWORK CORPTWITTER INCGLOBAL PARTNER ACQUISITION CORPADVERUM BIOTECHNOLOGIES INCTERRAFORM GLOBAL INCSANGAMO BIOSCIENCES INCFOUNDATION MEDICINE INCAPOLLO GLOBAL MGMT LLCSouthern Trust Company, IncJ Epstein Virgin Islands Foundation IncBRISTOL MYERS SQUIBB COPFIZER INCDISNEY WALT CO DISNEYTENCENT HLDGS LTDBOEING COUBISOFT ENTMT SAJeepers IncSCUDDERFUNDDWGINATIONWIDE BUILDING SOCIETY
Locations 1
Virgin Islands
Financial Entities 2
DB Securities Inc.DB Securitie
Text Analysis
Tone
Informative
Purpose
To provide a brokerage account report detailing assets, values, and other financial information.
Significance
This document provides a snapshot of the financial holdings of various entities associated with Jeffrey Epstein as of June 20, 2016. It lists the assets held in brokerage accounts under different legal entities, including The Haze Trust, Southern Financial LLC, Southern Trust Company, Inc., J Epstein Virgin Islands Foundation Inc., and Jeepers Inc.
File Info
File Name
EFTA01426691.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.965872
DOJ Source
View on DOJ