Illegal Activity
suspicious
Blackmail
none
Date
2019
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Account Ownership Summary for Southern Trust Company, Inc., outlining the account's purpose, expected financial activity, and related parties. Jeffrey Epstein is listed as the sole shareholder, raising potential concerns given his history.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040892
- Date
- 2019
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as the sole shareholder of Southern Trust Company, Inc. This raises suspicion due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | business | Jeffrey Epstein | Jeffrey Epstein is listed as a sole shareholder of Southern Trust. |
| Southern Trust Company, Inc. | business | Paul Morris | Paul Morris is the Account Manager for Southern Trust Company, Inc. |
Red Flags 1
- Jeffrey Epstein listed as sole shareholder of Southern Trust Company, Inc.
Financial Information
Amounts:$1,000$10,00050,000 USD100,000 USDEur. 3M
Assets:
- Funds held in checking account
Transactions:
- Roughly 10 inflows and 10 outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- Jeffrey Epstein's involvement in financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Southern Trust Company, Inc.DB GroupJPMorganDeutsche Bank (DB)
Locations 1
NYC
Financial Entities 2
Southern Trust Company, Inc.JPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of an account held by Southern Trust Company, Inc.
- Significance
- This document outlines the purpose, expected activity, and parties related to an account held by Southern Trust Company, Inc., with Jeffrey Epstein listed as a sole shareholder.
File Info
- File Name
- EFTA01355654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.195106
- DOJ Source
- View on DOJ