Illegal Activity
none
Blackmail
none
Date
8/21/2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines KYC (Know Your Customer) information for Southern Financial, LLC and Southern Trust Company, Inc. It identifies Jeffrey Epstein as the sole shareholder of both entities.
Metadata
- Subject
- KYC DB Accounts
- Sender
- —
- Recipients
- —
- Document ID
- Case: 01082293
- Date
- 8/21/2013
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Southern Trust Company, Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. |
| Jeffrey Epstein | business | Southern Financial, LLC | Jeffrey Epstein is the sole shareholder of Southern Financial, LLC |
| Southern Trust Company, Inc. | business | Southern Trust Company, Inc. | Account Holder |
| Southern Financial, LLC | business | Southern Financial LLC | Account Holder |
Notable Quotes 1
Sole shareholder of Southern Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Southern Financial, LLCSouthern Trust Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Southern Financial, LLC and Southern Trust Company, Inc.
- Significance
- This document shows Jeffrey Epstein's role as the sole shareholder of Southern Trust Company, Inc. and Southern Financial, LLC.
File Info
- File Name
- EFTA01360425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.963487
- DOJ Source
- View on DOJ