Illegal Activity
none
Blackmail
none
Date
2/24/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a KYC report detailing Jeffrey Epstein's role as the sole shareholder of Southern Trust Company, Inc. and Southern Financial, LLC. It outlines the KYC party contact roles for these entities.
Metadata
- Subject
- KYC Related Party Roles
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055884
- Date
- 2/24/2014
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Southern 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.
- Significance
- This document outlines Jeffrey Epstein's role as the sole shareholder of Southern Trust Company, Inc. and Southern Financial, LLC, which is important for KYC compliance.
File Info
- File Name
- EFTA01365210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.591203
- DOJ Source
- View on DOJ