Illegal Activity
suspicious
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 from Salesforce details KYC information for Southern Financial, LLC, identifying Southern Trust Company as its sole member and Jeffrey Epstein as the sole shareholder of Southern Trust. It also lists Harry Beller as a Signatory or Full POA for Jeffrey Epstein.
Metadata
- Subject
- KYC Party Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055885
- Date
- 2/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines Jeffrey Epstein's direct control over Southern Trust and Southern Financial, which could be relevant in investigations involving financial irregularities.
- Content Type
- first_hand
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 | POA | Harry Beller | Harry Beller is Signatory or Full POA for Jeffrey Epstein |
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial holdings is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
salesforce.comSouthern Financial, LLCSouthern Trust Company. Inc.
Text Analysis
- Tone
- Informational
- 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.
File Info
- File Name
- EFTA01365211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.873906
- DOJ Source
- View on DOJ