Skip to main content
Skip to content
From: 'From: '
Case File
efta-efta00101280DOJ Data Set 9Other

M Account Numbe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00101280
Pages
1
Persons
0
Integrity
No Hash Available

Summary

M Account Numbe Account Openings at Deutche Bank Approximate account values Type of asset Account Type Managed by Company — Checking JE Epstein $ 667,000Cash Brokerage Managed by Ted Secure Enhanced Education $ 4,600,000iCash Brokerage Managed by Ted Serure Checking Southern Trust Company Inc $ 380,000Cash Checking Southern Trust Company Inc $ 5,500,000Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company Inc $ 18,750,000Cash Money market Southern Trust Company Inc $ 5,000,000Securities Asset Trading Managed by Laurie Cam Southern Financial LLC $ 71,000,000 Derivative trading Asset trading Managed by Paul Barret Southern Financial LLC $ 24 000 000Cash and securities Asset Southern Financial LLC $ 330 000Cash and securities Checkine Jeepers, Inc. $ 25 000 000Cash and securities Asset 3utterfly Trust $ 8 000tash Brokerage Managed by Ted Serure -laze Trust S 22 000,000Dedvatve triadic Asset Tradi Ma ed b Paul

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00101280
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
M Account Numbe Account Openings at Deutche Bank Approximate account values Type of asset Account Type Managed by Company — Checking JE Epstein $ 667,000Cash Brokerage Managed by Ted Secure Enhanced Education $ 4,600,000iCash Brokerage Managed by Ted Serure Checking Southern Trust Company Inc $ 380,000Cash Checking Southern Trust Company Inc $ 5,500,000Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company Inc $ 18,750,000Cash Money market Southern Trust Company Inc $ 5,000,000Securities Asset Trading Managed by Laurie Cam Southern Financial LLC $ 71,000,000 Derivative trading Asset trading Managed by Paul Barret Southern Financial LLC $ 24 000 000Cash and securities Asset Southern Financial LLC $ 330 000Cash and securities Checkine Jeepers, Inc. $ 25 000 000Cash and securities Asset 3utterfly Trust $ 8 000tash Brokerage Managed by Ted Serure -laze Trust S 22 000,000Dedvatve triadic Asset Tradi Ma ed b Paul Barret -laze Trust S 28.000Cash Money market EFTA00101280

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.