Illegal Activity
none
Blackmail
none
Date
2/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides KYC information for Southern Financial, LLC, identifying Southern Trust Company as its sole member and Jeffrey Epstein as the sole shareholder of Southern Trust. It also lists Harry Beller as a signatory or full POA for Jeffrey Epstein.
Metadata
- Subject
- KYC Party Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048765
- Date
- 2/24/2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company. Inc. | ownership | Southern Financial, LLC | Southern Trust is the sole member of Southern Financial |
| Jeffrey Epstein | ownership | Southern Trust Company. Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust |
| Jeffrey Epstein | POA | Harry Beller | Harry Beller is Signatory or Full POA for Jeffrey Epstein |
Public Knowledge
- Context
- The document details the ownership structure of Southern Financial, LLC and its connection to Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
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 Jeffrey Epstein.
- Significance
- This document outlines the ownership structure of Southern Financial, LLC, linking it to Jeffrey Epstein, and identifies individuals with Power of Attorney.
File Info
- File Name
- EFTA01360434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.566420
- DOJ Source
- View on DOJ