Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a certification form identifying Jeffrey E. Epstein as the manager and beneficial owner of Southern Financial, LLC, a USVI limited liability company. The form includes Epstein's name, title, date of birth, and address.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063760, SDNY GM_00209944
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Manager | Southern Financial, LLC | Jeffrey E. Epstein is the Manager of Southern Financial, LLC |
Notable Quotes 1
JEFFREY E. EPSTEIN, MANAGER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
Southern Financial, LLC
Locations 2
USVI8100 Red Hook Quarter, B3, St Thomas, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey E. Epstein as the manager and beneficial owner of Southern Financial, LLC.
File Info
- File Name
- EFTA01370748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.899939
- DOJ Source
- View on DOJ