Illegal Activity
none
Blackmail
none
Date
2019
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., detailing the account's purpose, expected transactions, and asset volume. It identifies Jeffrey Epstein as the Sole of Trust for Southern Trust.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076555
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Account Manager | Paul Morris | Paul Morris is the Account Manager for Southern Trust Company, Inc. |
| Jeffrey Epstein | Sole of Trust | Southern Trust | Jeffrey Epstein is listed as the Sole of Trust for Southern Trust. |
Financial Information
Amounts:$1,000$10,00050,000 USD150,000 USDEur. 3M
Transactions:
- inflows & outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the Sole of Trust for Southern Trust, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Southern Trust Company, Inc.DB GroupJPMorganSouthern Trust
Locations 1
NYC
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of an account held by Southern Trust Company, Inc.
- Significance
- This document outlines the account details and identifies Jeffrey Epstein as the Sole of Trust for Southern Trust.
File Info
- File Name
- EFTA01379225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.120636
- DOJ Source
- View on DOJ