Illegal Activity
suspicious
Blackmail
none
Date
2/25/2013
Document Type
Legal Entity Details Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the legal entity details of Southern Financial LLC, revealing that it is solely owned by Southern Trust Company Inc, of which Jeffrey Epstein is the sole shareholder. The company was formed to hold and invest Epstein's personal wealth in real estate and commodities.
Metadata
- Subject
- Legal Entity Details - Southern Financial LLC
- Sender
- —
- Recipients
- —
- Document ID
- 00000483882
- Date
- 2/25/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold and invest Jeffrey Epstein's personal wealth, which could potentially be used for illicit purposes. Further investigation is needed to determine if the investments are legitimate.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Ownership | Southern Trust Company Inc | Southern Trust Company Inc is the sole member of Southern Financial LLC. |
| Southern Trust Company Inc | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc |
| Southern Financial LLC | Business | Deutsche Bank | Potential non-banking relationship |
Notable Quotes 2
This business is funded by Jeffrey Epstein's wealth.
This company was formed to hold Mr. Epstein's personal wealth and invest in different ventures.
Financial Information
Amounts:$1,000$2,000,000.00$1,500,000.00<$1 MM$300,000.001,000,000.00
Assets:
- Real estate
- Commodities
Transactions:
- Initial funding in February 2013 was $1,000 from Jeffrey Epstein.
Public Knowledge
- Context
- The document directly links Jeffrey Epstein to Southern Financial LLC, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
People 1
Organizations 4
Southern Financial LLCSouthern Trust Company IncDeutsche BankJPMorgan
Locations 4
US Virgin IslandsLIS Virgin Islands6100 Red Hook Quarter B3 St Thomas 00802 US Virgin IslandsUSA
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide legal entity details for Southern Financial LLC.
- Significance
- Details the ownership structure and financial activities of Southern Financial LLC, linking it to Jeffrey Epstein.
File Info
- File Name
- EFTA01379226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.390497
- DOJ Source
- View on DOJ