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 lists KYC party contact information for Southern Trust Company, Southern Financial, and Jeffrey Epstein, with Darren Indyke and Harry Beller identified as contacts holding signatory or full Power of Attorney roles. The information was last modified on various dates in February and March of 2014.
Metadata
- Subject
- KYC Party Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055886
- Date
- 2/24/2014
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | KYC Party Contact | Darren Indyke | Darren Indyke is the KYC Party Contact for Southern Trust Company, Inc. and holds the role of Signatory or Full POA. |
| Southern Financial, LLC | KYC Party Contact | Darren Indyke | Darren Indyke is the KYC Party Contact for Southern Financial, LLC and holds the role of Signatory or Full POA. |
| Jeffrey Epstein | KYC Party Contact | Darren Indyke | Darren Indyke is the KYC Party Contact for Jeffrey Epstein and holds the role of Signatory or Full POA. |
| Southern Trust Company, Inc. | KYC Party Contact | Harry Beller | Harry Beller is the KYC Party Contact for Southern Trust Company, Inc. and holds the role of Signatory or Full POA. |
| Southern Financial, LLC | KYC Party Contact | Harry Beller | Harry Beller is the KYC Party Contact for Southern Financial, LLC and holds the role of Signatory or Full POA. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern Trust Company, Inc.Southern Financial, LLCsalesforce.com
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) party contact information for various entities.
- Significance
- This document provides information about individuals associated with Southern Trust Company, Southern Financial, and Jeffrey Epstein, specifically their roles as signatories or holders of Power of Attorney.
File Info
- File Name
- EFTA01365212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.085793
- DOJ Source
- View on DOJ