Epstein File EFTA01350656: JP Morgan, Southern Trust and Asset (DS10)

Epstein Index›Documents›EFTA01350656

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350656: JP Morgan, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA013506561 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

10

excerpts

An internal email exchange dated August 13, 2013, between Jay Lipman and Amanda Kirby at Deutsche Bank discussing Jeffrey Epstein's net worth in investable assets of approximately $50 million held in JP Morgan brokerage accounts, and Southern Trust and Southern Financial assets of approximately $1 million, with retirement account allocations noted.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Southern Trust asset beneficial owner Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Income Other brokerage accounts: **JP** **Morgan** Jeffrey Epstein: Approx net worth in investable assets: $50MM % of Net worth in Retirement accounts : 10% Years

Excerpt 2

Income Other brokerage accounts: **JP** **Morgan** From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/13/2013 05:06 PM Subject: Southern

Excerpt 3

Subject: Re: **Southern** **Trust** and Southern Financial [I] From: Amanda Kirby Date: Tue, 13 Aug 2013 17:17:25 -0400 To: Jay Lipman Classification: For internal