Entity Type: person
Investigation Level: Peripheral
Series: GOY
Deutsche Bank portfolio manager. Managed $95.3M Southern Financial + $22M Haze Trust + $29.6M Southern Trust.
- Source Datasets: gif-spacy-ner
- Relationship Count: 5 connections (showing top 5)
| Name |
Type |
Relationship |
Source |
| Jeffrey |
Person |
CO_APPEARED_WITH |
epstein-network |
| Jeffrey E. |
Person |
CO_APPEARED_WITH |
epstein-network |
| New York |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| New York City |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| New York, NY |
Location |
TRAVELED_TO |
epstein-doc-explorer |
- GOY-11: The Rothschild Financial Network -- Role: "Deutsche Bank portfolio manager. Managed $95.3M Southern Financial + $22M Haze Trust + $29.6M Southern Trust" (peripheral)
- [2c60d556-4ae3-4011-8911-9017aff82696]: GOY-11: The Rothschild Financial Network - Deutsche Bank Macron Trades (April 2017) -- Paul Barrett (Deutsche Bank, managing Epstein's $95.3M Southern Financial portfolio) sent Epstein trade recommendations tied to French election outcomes, with bullish scenarios including Macron advancing. Specific trades included SPY May Calls ($0.79/33bps) and EuroStoxx Calendar Spread Risk Reversa (5 citations)
- [e1788ca2-ba85-4725-ae28-8c6935201b00]: GOY-11: The Rothschild Financial Network - Full Deutsche Bank Account Architecture — $157M+ (v5.0) -- EFTA00101280 reveals Epstein's complete Deutsche Bank account structure across 13 accounts and 7 entities, managed by three portfolio managers (Ted Serure, Paul Barret, Laurie Cam): (1 citations)
- [c1047f7f-d0f4-4881-b0aa-3745d4572b8d]: GOY-11: Full Deutsche Bank Account Architecture — $157M+ (v5.0) -- EFTA00101280 reveals Epstein's complete Deutsche Bank account structure across 13 accounts and 7 entities, managed by three portfolio managers (Ted Serure, Paul Barret, Laurie Cam): (1 citations)
- [92cba603-ff39-497f-b2ed-09a34faac5af]: GOY-11: Deutsche Bank Macron Trades (April 2017) -- Paul Barrett (Deutsche Bank, managing Epstein's $95.3M Southern Financial portfolio) sent Epstein trade recommendations tied to French election outcomes, with bullish scenarios including Macron advancing. Specific trades included SPY May Calls ($0.79/33bps) and EuroStoxx Calendar Spread Risk Reversa (5 citations)
- [7ac046d5-b5f8-4cbc-add1-381be91d8978]: GOY-11: Full Deutsche Bank Account Architecture — $157M+ (v5.0) -- EFTA00101280 reveals Epstein's complete Deutsche Bank account structure across 13 accounts and 7 entities, managed by three portfolio managers (Ted Serure, Paul Barret, Laurie Cam): (1 citations)
- [95b48c1a-5830-4e82-8101-4aa13ec83a12]: GOY-11: Deutsche Bank Macron Trades (April 2017) -- Paul Barrett (Deutsche Bank, managing Epstein's $95.3M Southern Financial portfolio) sent Epstein trade recommendations tied to French election outcomes, with bullish scenarios including Macron advancing. Specific trades included SPY May Calls ($0.79/33bps) and EuroStoxx Calendar Spread Risk Reversa (5 citations)
- "MOL-04: The Money That Bought Silence" (page: /cases/mol-04-the-money-that-bought-silence)
- "Part 6: LESLEY GROFF — 39,136 EMAILS AND THE SCHEDULING EMPIRE" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-06-lesley-groff-39-136-emails-and-the-scheduling-empire)
- "SVE-00: Overview & Methodology" (page: /cases/sve-00-overview-methodology)
- "Part 6: RELATIONSHIP MANAGEMENT (2013-2016)" (page: /cases/sve-01-paul-morris/part-06-relationship-management-2013-2016)
- "Part 14: NEW ENTITIES (Batches 7-15)" (page: /cases/sve-01-paul-morris/part-14-new-entities-batches-7-15)
- "Part 16: BATCH 39-44 CRITICAL FINDINGS" (page: /cases/sve-01-paul-morris/part-16-batch-39-44-critical-findings)
- "Part 23: BATCH 151-160 FINDINGS" (page: /cases/sve-01-paul-morris/part-23-batch-151-160-findings)
- "Part 5: EFTA DOCUMENT FINDINGS (DugganUSA Batch 5)" (page: /cases/sve-02-darren-indyke/part-05-efta-document-findings-dugganusa-batch-5)
- "Part 2: TIER 1: SENIOR LEADERSHIP" (page: /cases/sve-12-the-deutsche-bank-network/part-02-tier-1-senior-leadership)
- "Part 6: TIER 5: JPMORGAN-ERA TEAM (PRE-DB)" (page: /cases/sve-12-the-deutsche-bank-network/part-06-tier-5-jpmorgan-era-team-pre-db)
- "Part 7: BATCH 39-44 PERSONNEL ADDITIONS" (page: /cases/sve-12-the-deutsche-bank-network/part-07-batch-39-44-personnel-additions)
- "RICO-02: Timeline Narrative (A1-Anchored)" (page: /cases/rico-02-timeline-narrative-a1-anchored)
- "Part 7: CARD 5 — Paul Morris (RM-1)" (page: /cases/rico-05-person-entity-cards-defamation-safe/part-07-card-5-paul-morris-rm-1)
- "Part 4: II. DEUTSCHE BANK INSTITUTIONAL FACILITATION (2013–2018)" (page: /cases/rico-06-financial-flows-payments-facilitation/part-04-ii-deutsche-bank-institutional-facilitation-2013-2018)
- "GEN-03: The Money" (page: /cases/gen-03-the-money)
- "Part 2: The Entity Web" (page: /cases/gen-03-the-money/part-02-the-entity-web)
- "Part 1: A1 Sources — Government Productions, Court Filings, Official Records" (page: /cases/gen-08-source-index/part-01-a1-sources-government-productions-court-filings-official-records)
- "Part 18: DEUTSCHE BANK INTERNAL TRACKING (v4.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-18-deutsche-bank-internal-tracking-v4-0)
- "Part 24: THE MACRON CONNECTION (v5.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-24-the-macron-connection-v5-0)
actor-profile, goy, person