Illegal Activity
none
Blackmail
none
Date
2013-05-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC report for Southern Financial, LLC, detailing its ownership structure with Southern Trust Company, Inc., and Jeffrey Epstein. It also tracks the case's progress through compliance approvals, showing changes in ownership and status.
Metadata
- Subject
- KYC Party Contact Southern Financial LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055876
- Date
- 2013-05-28
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Significant Shareholder | Southern Financial, LLC | Southern Trust is the sole member of Southern Financial |
| Jeffrey Epstein | Shareholder | Southern Trust Company, Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust |
| Janice Franklin | Case Owner | Compliance KYC | Changed Case Owner from Compliance KYC to Approved KYC. |
| Armen Brash | Owner (Assignment) | AML & Business Risk | Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. |
| Amanda Kirby | Case Owner | AML & Business Risk | Changed Case Owner from Amanda Kirby to AML & Business Risk. |
Notable Quotes 1
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust
Public Knowledge
- Context
- The connection of Jeffrey Epstein to financial entities is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsEmployment/staffing
Organizations 6
salesforce.comSouthern Financial, LLCSouthern Trust Company, Inc.AML & Business RiskCompliance KYCApproved KYC
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a KYC (Know Your Customer) report detailing the ownership structure of Southern Financial, LLC and its relationship with Southern Trust Company, Inc., and Jeffrey Epstein. It also tracks the progress of the case through various stages of compliance approval.
- Significance
- The document is significant because it outlines the ownership structure of Southern Financial, LLC, linking it to Jeffrey Epstein, and tracks the KYC approval process.
File Info
- File Name
- EFTA01365202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.056645
- DOJ Source
- View on DOJ