Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for Southern Financial, LLC, listing Jeffrey E. Epstein as the manager and owner. The form includes Epstein's date of birth and address.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051894
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | beneficial owner | SOUTHERN FINANCIAL, LLC | Jeffrey Epstein is listed as the beneficial owner and manager of Southern Financial, LLC. |
Notable Quotes 1
I (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct.
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the beneficial owner of Southern Financial, LLC, which could be of interest to media given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
SOUTHERN FINANCIAL, LLC
Locations 2
USVI8100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the beneficial owner and manager of Southern Financial, LLC.
File Info
- File Name
- EFTA01362473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.608652
- DOJ Source
- View on DOJ