Illegal Activity
none
Blackmail
none
Date
2018-11-11
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership and purpose of Southern Trust Company, Inc, identifying Jeffrey Epstein as the sole shareholder. The account is used for managing daily expenses, with regular inflows and outflows.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041912
- Date
- 2018-11-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc | Ownership | Jeffrey E. Epstein | Jeffrey Epstein is the sole shareholder of Southern Trust. |
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:31,00010,00032080.99 USD18028364.27 USD33000 USD18280364 27 USD
Transactions:
- Roughly 10 inflows and 10 outflows per month ranging from 31,000 to $10,000
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial entities are of public interest.
- 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 purpose of the Southern Trust Company, Inc account.
- Significance
- This document outlines the financial details and ownership structure of Southern Trust Company, Inc, with Jeffrey Epstein as the sole shareholder.
File Info
- File Name
- EFTA01356204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.893188
- DOJ Source
- View on DOJ