⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01351202: Cameron, Barr and Andy Barr (DS10)
Financial RecordDate unavailableEFTA013512022 keyword hits
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The document lists multiple financial accounts and assets managed by JPMorgan and Deutsche Bank. It includes account details for various entities like Jeepers, Inc., Haze Trust, and Southern Trust Company Inc., with account values ranging from $380,000 to $71 million. The document references Paul Barr and William Barr in connection with asset management and trading accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
JPM accounts
Account Openings at Deutche Bank
Company Approximate account values
Type of asset
Account Type
Managed by
JPM Account
Number Deutsche Bank
Excerpt 2
Checking
42952771
Money Market
44129252
Jeepers, Inc.
25000000
Cash and securities
Asset
Brokerage/MM
DB f
inal review.
Excerpt 3
Should be open by Monday
Haze Trust
22000000
Derivative trading
Asset Trading
Managed by Paul Barret
Brokerage/MM
DB final review.
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