Index / Financial records
Epstein account holdings list across trusts and financial entities A financial listing of Jeffrey Epstein's accounts and approximate values across brokerages, trusts, and two of his corporate financial entities.Machine-written summary
Company Approximate account values Type of asset Account Type Managed by M Account Number JE Epstein Checking $ 667,000 Cash Brokerage Managed by Ted Serure Enhanced Education $ 4,600,000 Cash Brokerage Managed by Ted Serure Southern Trust Company Inc $ 380,000 Cash Checking Checking Southern Trust Company Inc $ 5,500,000 Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company Inc $ 18,750,000 Cash Money market Southern Trust Company Inc $ 5,000,000 Securities Asset Trading Managed by Laurie Cameron Southern Financial LLC $ 71,000,000 Derivative trading Asset trading Managed by Paul Barret Southern Financial LLC $ 24,000,000 Cash and securities Asset Southern Financial LLC $ 330,000 Cash and securities Checking Jeepers, Inc. $ 25,000,000 Cash and securities Asset Butterfly Trust $ 8,000 Cash Brokerage Managed by Ted Serure Haze Trust $ 22,000,000 Derivative trading Asset Trading Managed by Paul Barret Haze Trust $ 28,000 Cash Money market
EFTA00101280¶
Length 1 page
Released in DOJ Epstein Files, Data Set 9
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Epstein account holdings list across trusts and financial entities Financial records
A financial listing of Jeffrey Epstein's accounts and approximate values across brokerages, trusts, and two of his corporate financial entities.
DOJ Epstein Files, Data Set 9
<table <thead <tr <th Company</th <th Approximate account values</th <th Type of asset</th <th Account Type</th <th Managed by</th <th M Account Number</th </tr </thead <tbody <tr <td JE Epstein</td <td </td <td </td <td Checking</td <td </td <td rowspan="16" </td </tr <tr <td </td <td $ 667,000</td <td Cash</td <td Brokerage</td <td Managed by Ted Serure</td </tr <tr <td Enhanced Education</td <td $ 4,600,000</td <td Cash</td <td Brokerage</td <td Managed by Ted Serure</td </tr <tr <td Southern Trust Company Inc</td <td $ 380,000</td <td Cash</td <td Checking</td <td Checking</td </tr <tr <td…
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