Illegal Activity
suspicious
Blackmail
none
Date
2019
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Account Ownership Summary for Southern Trust Company, Inc., detailing the account's purpose, expected inflows/outflows, and assets. Jeffrey Epstein is listed as the Sole of Trust for the company.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081243
- Date
- 2019
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as the Sole of Trust for Southern Trust Company, Inc. This raises suspicion due to his history.
- Content Type
- first_hand
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 Company, Inc. | Jeffrey Epstein is the Sole of Trust for Southern Trust Company, Inc. |
Financial Information
Amounts:1,00010,00050,000150,000
Transactions:
- inflows & outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- Jeffrey Epstein's involvement in financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Southern Trust Company, Inc.DB GroupJPMorgan, NYC
Locations 1
NYC
Financial Entities 2
Southern Trust Company, Inc.JPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and details of Southern Trust Company, Inc.
- Significance
- This document outlines the account details and ownership structure of Southern Trust Company, Inc., with Jeffrey Epstein listed as the Sole of Trust.
File Info
- File Name
- EFTA01382022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.246935
- DOJ Source
- View on DOJ