Illegal Activity
none
Blackmail
none
Date
2019-11-12
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Account Ownership Summary for Southern Trust Company, Inc., indicating that the account is a checking account to hold funds for the company. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076554
- Date
- 2019-11-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | business | Jeffrey Epstein | Sole shareholder of Southern Trust |
Financial Information
Amounts:1,000 USD10,000 USD50,000 USD100,000 USD
Transactions:
- 10 inflows and 10 outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Southern Trust Company, Inc.DB GroupJPMorganDeutsche Bank
Locations 1
NYC
Financial Entities 2
Southern Trust Company, Inc.JPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of an account held by Southern Trust Company, Inc.
- Significance
- The document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc.
File Info
- File Name
- EFTA01379224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.308745
- DOJ Source
- View on DOJ