Illegal Activity
none
Blackmail
none
Date
2/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists KYC party contact information for Southern Trust Company, Southern Financial, and Jeffrey Epstein, indicating Darren Indyke and Harry Beller as signatories or full power of attorney. The document was last modified in February and March of 2014.
Metadata
- Subject
- KYC Party Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- 01195100
- Date
- 2/24/2014
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | KYC Party Contact | Darren Indyke | Darren Indyke is a Signatory or Full POA for Southern Trust Company, Inc. |
| Southern Financial, LLC | KYC Party Contact | Darren Indyke | Darren Indyke is a Signatory or Full POA for Southern Financial, LLC. |
| Jeffrey Epstein | KYC Party Contact | Darren Indyke | Darren Indyke is a Signatory or Full POA for Jeffrey Epstein. |
| Southern Trust Company, Inc. | KYC Party Contact | Harry Beller | Harry Beller is a Signatory or Full POA for Southern Trust Company, Inc. |
| Southern Financial, LLC | KYC Party Contact | Harry Beller | Harry Beller is a Signatory or Full POA for Southern Financial, LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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) party contact information for various entities.
- Significance
- This document provides information about individuals who have signatory or power of attorney roles for Southern Trust Company, Southern Financial, and Jeffrey Epstein. The KYC information suggests a business relationship between these entities.
File Info
- File Name
- EFTA01360435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.838804
- DOJ Source
- View on DOJ