Illegal Activity
none
Blackmail
none
Date
2/24/2014
Document Type
salesforce.com record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC record detailing the ownership structure of Southern Financial, LLC, identifying Southern Trust Company as the sole member and Jeffrey Epstein as the sole shareholder of Southern Trust. It also identifies Harry Beller as a signatory or holder of Full Power of Attorney for Jeffrey Epstein.
Metadata
- Subject
- KYC Party Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055809
- 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 | Signatory or Full POA | Harry Beller | Harry Beller is a Signatory or has Full Power of Attorney for Jeffrey Epstein. |
Public Knowledge
- Context
- The document connects Jeffrey Epstein to Southern Financial, LLC, which could be of interest given his history.
- 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 related parties.
- Significance
- This document outlines the ownership structure of Southern Financial, LLC, linking it to Jeffrey Epstein and identifying Harry Beller as a signatory or POA.
File Info
- File Name
- EFTA01365156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.025186
- DOJ Source
- View on DOJ