Illegal Activity
suspicious
Blackmail
none
Date
2011-11-18
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form detailing the legal entity Southern Trust Company, Inc., including its purpose, ownership structure (with Jeffrey Epstein as the sole managing member), and financial information. It also notes a potential non-banking relationship with Deutsche Bank.
Metadata
- Subject
- Legal Entity Details - Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040897
- Date
- 2011-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Southern Trust as a consulting company that invests client assets. While not explicitly illegal, the lack of detail and Epstein's involvement raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | Southern Trust Company, Inc. | Jeffrey Epstein is the sole managing member of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | business | Deutsche Bank | Potential non-banking relationship between Southern Trust Company, Inc. and Deutsche Bank |
Notable Quotes 2
Jeffrey Epstein is sole managing member
Southern Trust is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments.
Financial Information
Amounts:2,000,000.001,500,000.00$2 MM - 5 MM300,000.002,000,000.00
Assets:
- client funds
Public Knowledge
- Context
- The document provides details about a company linked to Jeffrey Epstein, which would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern Trust Company, Inc.Deutsche Bank
Locations 3
US Virgin Islands6100 Red Hook Quarter 83 St Thomas 00802 US Virgin IslandsUSA
Text Analysis
- Tone
- Informative
- Purpose
- To provide legal entity details for Southern Trust Company, Inc.
- Significance
- This document outlines the structure, ownership, and financial details of Southern Trust Company, Inc., including its connection to Jeffrey Epstein.
File Info
- File Name
- EFTA01355657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.521317
- DOJ Source
- View on DOJ