Illegal Activity
none
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., identifying Jeffrey Epstein as the sole of trust. The account is a money market account 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-0040893
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Account Manager | Paul Morris | |
| Jeffrey Epstein | Sole of Trust | Southern Trust |
Financial Information
Amounts:$1,000$10,00050,000 USD150,000 USDEur. 3M
Transactions:
- inflows & outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Southern Trust Company, Inc.DB GroupJPMorganSouthern Trust
Locations 1
NYC
Text Analysis
- Tone
- Professional
- Purpose
- To document the ownership and purpose of an account at Southern Trust Company, Inc.
- Significance
- The document identifies Jeffrey Epstein as the sole of trust for Southern Trust.
File Info
- File Name
- EFTA01355655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.627691
- DOJ Source
- View on DOJ