Illegal Activity
suspicious
Blackmail
none
Date
2018-11-01
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the wealth profile and legal entity details of Southern Trust Company, Inc., a company owned by Jeffrey Epstein. It details the company's financial information, ownership structure, and signors on the account.
Metadata
- Subject
- Wealth Profile
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041469, SDNY GM 00187653
- Date
- 2018-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that the initial funding for the company was only $1,000, which seems unusually low given the estimated gross receipts and net profit. This could be a potential indicator of money laundering or tax evasion, but more information is needed.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | Southern Trust Company, Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. |
| Jeffrey Epstein | Signors | Harry Beller | Harry Beller is a signor on the account of Southern Trust Company, Inc. |
| Jeffrey Epstein | Signors | Jeanne Brennan | Jeanne Brennan is a signor on the account of Southern Trust Company, Inc. |
| Jeffrey Epstein | Signors | Darren Indyke | Darren Indyke is a signor on the account of Southern Trust Company, Inc. |
Notable Quotes 2
The initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Please revert to Mr. Epstein's source of wealth for more details.
Jeffrey Epstein Is the sole shareholder of this corn pany. The signors on this account are Jeffrey Epstein, Harry Beller, Jeanne Brennan. and Darren I ndyke.
Financial Information
Amounts:1,0002,000,000.001,500,000.00S1 MM300,000.00I 000 000 00
Assets:
- Corporate Assets
- Investable assets
- Assets Under Mgt
Transactions:
- Initial funding in February 2013 was $1,000 from Jeffrey Epstein.
Public Knowledge
- Context
- This document provides details about Jeffrey Epstein's financial connections and business dealings, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern Trust Company, Inc.DBDeutsche Bank
Locations 3
USAUS Virgin Islands6100 Red Hook Quarter B3 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a wealth profile and legal entity details for KYC purposes.
- Significance
- This document provides information about the financial status and ownership structure of Southern Trust Company, Inc., a company linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01356046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.498209
- DOJ Source
- View on DOJ