Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership and financial activity of Southern Trust Company, Inc., with Jeffrey Epstein listed as the sole shareholder. The account is intended for managing the company's daily expenses, with regular inflows and outflows expected.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- 42952783
- Date
- 2018-01-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc | Ownership | Jeffrey E. Epstein | Jeffrey Epstein is the sole shareholder of Southern Trust. |
| Darren Indyke | Unknown | Southern Trust Company, Inc. | |
| Harry Beller | Unknown | Southern Trust Company, Inc. | |
| Jean Anne Brennan | Unknown | Southern Trust Company, Inc. |
Notable Quotes 2
The purpose of this account is to manage the daily expenses of the company
Jeffrey Epstein is the sole shareholder of Southern Trust.
Financial Information
Amounts:51,00010,00032080.99 USD18028364.27 USD33000 USD18280364 27 USD
Transactions:
- 10 inflows and 10 outflows per month
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern Trust Company, IncDB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity of Southern Trust Company, Inc.
- Significance
- This document provides details about the account ownership and financial activity of Southern Trust Company, Inc., including its sole shareholder Jeffrey Epstein.
File Info
- File Name
- EFTA01356041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.944494
- DOJ Source
- View on DOJ