Illegal Activity
none
Blackmail
none
Date
2/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details Jeffrey Epstein's role as the sole shareholder and signatory/POA for Southern Trust Company, Inc. and Southern Financial, LLC. It appears to be part of a KYC (Know Your Customer) compliance process.
Metadata
- Subject
- KYC Related Party Roles
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048764, SDNY_GM_00194948
- Date
- 2/24/2014
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sole shareholder | Southern Trust Company, Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. |
| Jeffrey Epstein | Sole shareholder | Southern Financial, LLC | Jeffrey Epstein is the sole shareholder of Southern Financial, LLC |
| Southern Trust Company, Inc. | Account Holder | Southern Trust Company, Inc. | Southern Trust Company, Inc. is the account holder. |
| Southern Financial, LLC | Account Holder | Southern Financial LLC | Southern Financial LLC is the 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 3
Southern Trust Company, Inc.Southern Financial, LLCsalesforce.com
Financial Entities 2
Southern Trust Company, Inc.Southern Financial, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information regarding Jeffrey Epstein's role as a sole shareholder and signatory/POA for Southern Trust Company, Inc. and Southern Financial, LLC.
- Significance
- This document outlines Jeffrey Epstein's control over Southern Trust Company, Inc. and Southern Financial, LLC, which is relevant for KYC compliance.
File Info
- File Name
- EFTA01360433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.727453
- DOJ Source
- View on DOJ