Epstein Index›Documents›EFTA01351202
⚡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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