Illegal Activity
suspicious
Blackmail
none
Date
2/24/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) report detailing Jeffrey Epstein's role as the sole shareholder of Southern Trust Company, Inc. and Southern Financial, LLC. It also identifies these companies as account holders.
Metadata
- Subject
- KYC Related Party Roles
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055808
- Date
- 2/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc. and Southern Financial, LLC. While not inherently illegal, this information could be relevant in investigations involving these entities.
- Content Type
- first_hand
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
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial connections is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
salesforce.comSouthern Trust Company, Inc.Southern Financial, LLC
Financial Entities 2
Southern Trust Company, Inc.Southern Financial, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) related party roles for Southern Trust Company, Inc. and Southern Financial, LLC, specifically highlighting Jeffrey Epstein's role as sole shareholder.
- Significance
- This document outlines the ownership and account holder information for Southern Trust Company, Inc. and Southern Financial, LLC, linking Jeffrey Epstein to these entities.
File Info
- File Name
- EFTA01365155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.550292
- DOJ Source
- View on DOJ