Illegal Activity
suspicious
Blackmail
none
Date
2019
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC form details the account ownership of Southern Financial, LLC, identifying Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial. The account is intended for holding company funds with regular inflows and outflows.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040891
- Date
- 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines the financial structure of Southern Financial, LLC, which is linked to Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the connection to Epstein raises concerns.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Account Manager | Paul Morris | |
| Jeffrey Epstein | Sole Shareholder | Southern Trust | Jeffrey Epstein is the sole shareholder of Southern Trust |
| Southern Trust | Sole Member | Southern Financial, LLC | Southern Trust is the sole member of Southern Financial |
Financial Information
Amounts:1,00010,00050,000200,0003M
Transactions:
- Roughly 10 inflows and 10 outflows per month ranging from $1,000 to $10,000.
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Southern Financial, LLCDB GroupJPMorganSouthern Trust Company, Inc.Southern Trust
Locations 1
NYC
Financial Entities 1
JPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of the Southern Financial, LLC account.
- Significance
- This document outlines the ownership structure of Southern Financial, LLC, linking it to Jeffrey Epstein through Southern Trust.
File Info
- File Name
- EFTA01355653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.901750
- DOJ Source
- View on DOJ