Illegal Activity
suspicious
Blackmail
none
Date
2011-11-18
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides details about Southern Trust Company, Inc., including its ownership by Jeffrey Epstein, its business activities as a consulting and investment firm, and its financial profile. It also mentions the company's relationship with Deutsche Bank and JPMorgan.
Metadata
- Subject
- Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- 00000483883
- Date
- 2011-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Southern Trust's business as 'Consulting Services relying on Financial and Biomedical algorithms.' This could potentially be a front for other activities, warranting further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | ownership | Jeffrey Epstein | Jeffrey Epstein is sole managing member of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | non-banking relationship | Deutsche Bank | Entity party to a non-banking relationship with Deutsche Bank |
| Southern Trust Company, Inc. | financial institution | JPMorgan | Other Known Financial Institution |
Notable Quotes 2
Jeffrey Epstein is sole managing member
Southern Trust is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments.
Financial Information
Amounts:2,000,000.001,500,000.002 MM - 5 MM300,000.002,000,000.00
Assets:
- client funds
Public Knowledge
- Context
- The document is related to Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Southern Trust Company, Inc.Deutsche BankJPMorgan
Locations 4
US Virgin IslandsSt ThomasUSA6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide legal entity details for Southern Trust Company, Inc.
- Significance
- This document outlines the ownership structure, business activities, and financial profile of Southern Trust Company, Inc., a company linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01379227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.980969
- DOJ Source
- View on DOJ