Illegal Activity
none
Blackmail
none
Date
2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Account Ownership Summary for Southern Financial, LLC, detailing the purpose of the account, expected financial activity, and ownership structure. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial, LLC.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076553
- Date
- 2019
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Account Manager | Paul Morris | None |
| Jeffrey Epstein | Sole Shareholder | Southern Trust | Jeffrey Epstein is the sole shareholder of Southern Trust |
| Southern Trust | Sole Member | Southern Financial, LLC | Southern Trust is the sole member of Southern Financial |
Financial Information
Amounts:1,00010,00050,000 USD200,000 USD3M Eur
Transactions:
- Roughly 10 inflows and 10 outflows per month ranging from $1,000 to $10,000.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Southern Financial, LLCDB GroupJPMorganSouthern Trust Company, Inc.Southern Trust
Locations 1
NYC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account ownership summary for Southern Financial, LLC.
- Significance
- This document outlines the ownership structure and financial expectations for an account held by Southern Financial, LLC, linking it to Jeffrey Epstein through Southern Trust.
File Info
- File Name
- EFTA01379223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.044214
- DOJ Source
- View on DOJ