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. It identifies Jeffrey Epstein as the sole shareholder and describes the purpose of the account as a checking account to hold funds for the company, with regular inflows and outflows expected. The document also details expected asset volumes and currency.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081242
- Date
- 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | shareholder | Jeffrey Epstein | Jeffrey Epstein is a sole shareholder of Southern Trust Company, Inc. |
Financial Information
Amounts:1,00010,00050,000100,000
Assets:
- USD
Transactions:
- Roughly 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., which holds an account at Deutsche Bank. This information could be of interest to media and journalists.
- 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
- This document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc., which holds an account at Deutsche Bank.
File Info
- File Name
- EFTA01382021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.048247
- DOJ Source
- View on DOJ