Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership and purpose of Southern Financial LLC, identifying Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial. The account is intended for managing the company's daily expenses with monthly inflows and outflows ranging from $1000 to $10,000.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041565
- Date
- 2018-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the sole shareholder of Southern Trust, which is the sole member of Southern Financial. |
| Southern Trust Company, Inc. | Ownership | Southern Financial LLC | Southern Trust is the sole member of Southern Financial. |
Financial Information
Amounts:$1000$10,000
Transactions:
- Roughly 2 inflows & outflows per month ranging from $1000 to $10,000
Public Knowledge
- Context
- The document details the account ownership of Southern Financial LLC, which is linked to Jeffrey Epstein. This information 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 Financial LLCSouthern Trust Company, Inc.DB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose for Southern Financial LLC.
- Significance
- This document outlines the KYC (Know Your Customer) information for an account held by Southern Financial LLC, detailing its purpose, expected transactions, and related parties, including Jeffrey Epstein.
File Info
- File Name
- EFTA01356083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.450600
- DOJ Source
- View on DOJ