Illegal Activity
none
Blackmail
none
Date
2013-02-26
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, established on February 26, 2013. Southern Trust Company, Inc. is the Sole Member, and Jeffrey Epstein is named as the initial manager with full authority over the company's business and affairs.
Metadata
- Subject
- Operating Agreement of Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-02-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Sole Member | Southern Trust Company, Inc. | Southern Trust Company, Inc. is the Sole Member of Southern Financial, LLC. |
| Southern Financial, LLC | Manager | Jeffrey Epstein | Jeffrey Epstein is the initial manager of Southern Financial, LLC. |
Notable Quotes 2
The purpose of the Company is to operate any levetl business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands.
Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete authority, power and discretion to do all things necessary or convenient to manage, control and carry out the business.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in any financial entity is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Organizations 4
Southern Financial, LLCSouthern Trust Company, Inc.Business Basics VI, LLCOffice of the Lieutenant Governor
Locations 4
U.S. Virgin IslandsSt. Thomas, U.S. Virgin Islands6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 008029100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin islands 00802
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company.
- Significance
- This document establishes the legal framework for Southern Financial, LLC, including its purpose, management, and capital structure. Jeffrey Epstein is named as the initial manager.
File Info
- File Name
- EFTA01298085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.738086
- DOJ Source
- View on DOJ