Illegal Activity
suspicious
Blackmail
none
Date
2011-11-18
Document Type
KYC Print
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., highlighting Jeffrey Epstein's role as the sole shareholder and the company's relationship with Deutsche Bank. It details the company's financial information, including initial funding, estimated gross receipts, and investable assets.
Metadata
- Subject
- Wealth Profile and Legal Entity Details for Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041926
- Date
- 2011-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc., which is a private consulting company that invests the assets of their clients. While not explicitly illegal, the lack of transparency regarding the source of wealth and the nature of the consulting services could be considered suspicious.
- Content Type
- first_hand
Relationships 5
| 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 on account | Harry Beller | Harry Beller is a signor on the Southern Trust Company, Inc. account. |
| Jeffrey Epstein | Signors on account | Jeanne Brennan | Jeanne Brennan is a signor on the Southern Trust Company, Inc. account. |
| Jeffrey Epstein | Signors on account | Darren Indyke | Darren Indyke is a signor on the Southern Trust Company, Inc. account. |
| Southern Trust Company, Inc. | Non-banking relationship | Deutsche Bank | Southern Trust Company, Inc. has a non-banking relationship with Deutsche Bank. |
Notable Quotes 2
The initial funding in February 2013 was 61,000 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:61,0002,000,000.001,500,000.00300,000.001 000 000 00
Assets:
- Corporate Assets
- Investable assets
- Assets Under Management
Transactions:
- Initial funding of 61,000 in February 2013 from Jeffrey Epstein
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial dealings and connections is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
Southern Trust Company, Inc.Deutsche Bank (DB)PWM
Locations 3
US Virgin IslandsUSA6100 Red Hook Quarter B3 00802
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about Southern Trust Company, Inc., including its wealth profile, legal entity details, and relationship with Deutsche Bank.
- Significance
- This document provides insight into the financial structure and ownership of Southern Trust Company, Inc., and its connections to Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01356212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.161950
- DOJ Source
- View on DOJ