Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership summary for Southern Financial, stating its purpose is to manage daily expenses. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial LLC.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041911
- Date
- 2018-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Ownership | Southern Trust Company, Inc. | Southern Trust is the sole member of Southern Financial |
| Jeffrey E. Epstein | Ownership | Southern Trust | Jeffrey Epstein is the sole shareholder of Trust |
| Jeffrey E. Epstein | Ownership | Southern Financial LLC | Jeffrey E. Epstein is the sole shareholder for Southern Financial LLC |
Notable Quotes 2
The purpose of this account Is to manage the daily expenses of the company
Southern Trust is he sole member of Southern Financial and Jeffrey Epstein is he sole shareholder c Trust
Financial Information
Amounts:51000$10,000
Public Knowledge
- Context
- The document details the ownership structure of Southern Financial, 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 5
Southern Finarc.alDB GroupSouthern Financial LLCSouthern Trutt Company, Inc.Southern Trust
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose for Southern Financial.
- Significance
- This document outlines the ownership structure of Southern Financial, linking it to Jeffrey Epstein.
File Info
- File Name
- EFTA01356203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.152540
- DOJ Source
- View on DOJ