Illegal Activity
suspicious
Blackmail
none
Date
2016-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses assets held by Southern Financial, with Vahe Stepanian providing information to Andrew Xu and Roddy Moore. The email also lists several entities associated with Jeffrey Epstein and their asset values.
Metadata
- Subject
- RE: Southern Financial - IA Request [I]
- Sender
- Vahe Stepanian
- Recipients
- Andrew Xu, Roddy Moore
- Document ID
- N4G023804, N4G024943, N4G023812, N4G024935, N4G024950
- Date
- 2016-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The document lists several entities associated with Jeffrey Epstein and their assets. While not direct evidence of illegal activity, the concentration of assets under Epstein's control warrants further investigation.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Xu | correspondence | Vahe Stepanian | Email exchange regarding Southern Financial - IA Request |
| Jeffrey Epstein | Trustee | THE HAZE TRUST | Jeffrey Epstein is associated with THE HAZE TRUST |
| Jeffrey Epstein | Trustees | Darren K Indyke | Jeffrey Epstein and Darren K Indyke are trustees |
| Southern Financial LLC | Financial | Jeffrey Epstein | Southern Financial LLC lists Epstein's address |
| Southern Trust Company INC | Financial | Jeffrey Epstein | Southern Trust Company INC lists Epstein's address |
| Jeepers INC | Financial | Jeffrey Epstein | Jeepers INC lists Epstein's address |
| J Epstein Virgin Islands Foundation INC | Financial | Jeffrey Epstein | J Epstein Virgin Islands Foundation INC lists Epstein's address |
Notable Quotes 2
Andrew — just in the brokerage sects there are > S100mm in assets.
Ok thanks. I'm satisfied on our end.
Financial Information
Amounts:S100mm98,610,505.0041,108,732.177,668,026.807,108,576.301,367,641.87
Assets:
- brokerage sects > S100mm in assets
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial holdings and associated entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Southern Financial LLCSouthern Trust Company INCJeepers INCJ Epstein Virgin Islands Foundation INCTHE HAZE TRUST
Locations 1
6100 RED HOOK QUARTER B3 ST THOMAS VI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To confirm satisfaction with information regarding Southern Financial assets.
- Significance
- The email provides information about assets held by various entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01374508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.095953
- DOJ Source
- View on DOJ