EFTA01355652.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-11-12
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account ownership summary for Southern Financial, LLC, indicating that Southern Trust is the sole member and Jeffrey Epstein is the sole shareholder of Southern Trust. The account is intended to hold funds for the company with expected inflows and outflows ranging from $1,000 to $10,000 per month.
Metadata
Subject
Account Ownership Summary
Sender
—
Recipients
—
Document ID
DB-SDNY-0040890
Date
2019-11-12
Illegal Activity
Severity
suspicious
Description
The document outlines the ownership structure of Southern Financial, LLC, linking it to Jeffrey Epstein through Southern Trust. While not direct evidence, the presence of Epstein's name warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Southern Trust ownership Southern Financial, LLC Southern Trust is the sole member of Southern Financial, LLC
Jeffrey Epstein ownership Southern Trust Jeffrey Epstein is the sole shareholder of Southern Trust
Financial Information
Amounts:51.00010,000150,0003M
Public Knowledge
Context
The connection of Jeffrey Epstein to financial entities is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Paul WedsJeffrey Epstein
Organizations 5
Southern Financial, LLCDB GroupJPMorganSouthern TrustSouthern Company, Inc.
Locations 1
NYC
Text Analysis
Tone
Informative
Purpose
To establish a sheet for each account to be opened, providing details about the account ownership and expected financial activity.
Significance
This document outlines the ownership structure of Southern Financial, LLC, linking it to Jeffrey Epstein through Southern Trust.
File Info
File Name
EFTA01355652.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.578300
DOJ Source
View on DOJ