Illegal Activity
none
Blackmail
none
Date
1120153
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for Southern Financial, LLC, identifying Jeffrey E. Epstein as the manager and a beneficial owner. It includes his name, address, and date of birth as required for opening an account on behalf of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0024839
- Date
- 1120153
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Manager | SOUTHERN FINANCIAL, LLC | Jeffrey Epstein is the manager of Southern Financial, LLC |
Notable Quotes 1
JEFFREY E. EPSTEIN, MANAGER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
SOUTHERN FINANCIAL, LLCUSVI LIMITED LIABILITY COMPANY
Locations 2
18100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 008026100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the manager and beneficial owner of Southern Financial, LLC.
File Info
- File Name
- EFTA01298072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.491369
- DOJ Source
- View on DOJ