Illegal Activity
suspicious
Blackmail
none
Date
2/25/2013
Document Type
Legal Entity Details Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the legal entity Southern Financial LLC, its ownership by Southern Trust Company Inc, and Jeffrey Epstein's sole shareholder status. It outlines the company's purpose as managing and investing Epstein's wealth in real estate and commodities, with an estimated $2 million in gross receipts and $1.5 million in net profit.
Metadata
- Subject
- Legal Entity Details for Southern Financial LLC
- Sender
- —
- Recipients
- —
- Document ID
- 00000483882
- Date
- 2/25/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold and invest Jeffrey Epstein's personal wealth, which could potentially be used for illicit purposes. Further investigation is needed to determine if the investments are legitimate.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Ownership | Southern Trust Company Inc | Southern Trust Company Inc is the sole member of Southern Financial LLC. |
| Southern Trust Company Inc | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc |
| Southern Financial LLC | Business | Deutsche Bank | Potential non-banking relationship with Deutsche Bank |
| Southern Financial LLC | Financial Institution | JPMorgan | Other Known Financial Institution |
Notable Quotes 2
This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different ventures.
Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc
Financial Information
Amounts:$1,000$2,000,000.00$1,500,000.00<$1 MM300,000.001,000,000.00
Assets:
- Real estate
- Commodities
Transactions:
- Initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein).
Public Knowledge
- Context
- The connection of Jeffrey Epstein to financial entities is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/propertiesPrivate Investment
People 1
Organizations 4
Southern Financial LLCSouthern Trust Company IncDeutsche BankJPMorgan
Locations 3
US Virgin Islands6100 Red Hook Quarter B3 St Thomas 00802 US Virgin IslandsUSA
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about the legal entity Southern Financial LLC for Deutsche Bank's records.
- Significance
- This document outlines the ownership structure and financial details of Southern Financial LLC, linking it directly to Jeffrey Epstein and his wealth.
File Info
- File Name
- EFTA01355656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.362536
- DOJ Source
- View on DOJ