Illegal Activity
suspicious
Blackmail
none
Date
2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) printout detailing financial information about Jeffrey Epstein and his company, Southern Trust Company Inc. It outlines his estimated annual income, net worth, and investment plans.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066689, SDNY_GM_00212873
- Date
- 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Southern Trust Company Inc. as a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. While not inherently illegal, the lack of further detail and the context of other documents in this investigation raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zuckerman | business | Roshan | Zuckerman and Roshan were equal partners in the venture. |
| Mr. Epstein | employment | Southern Trust Company Inc | Mr. Epstein founded Southern Trust Company Inc. |
Financial Information
Amounts:10,000,000.00500 MM2,300,000.00
Assets:
- Investable assets
- Assets Under Mgt
Public Knowledge
- Context
- As part of the House Oversight investigation, any financial details related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 1
Southern Trust Company Inc
Financial Entities 1
PWM
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Mr. Epstein.
- Significance
- Provides financial details about Mr. Epstein and his company, Southern Trust Company Inc.
File Info
- File Name
- EFTA01372808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.151488
- DOJ Source
- View on DOJ