Illegal Activity
suspicious
Blackmail
none
Date
2/25/2013
Document Type
Legal Entity Details Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal entity details form for Southern Financial LLC, a company formed to hold and invest Jeffrey Epstein's personal wealth. It outlines the company's ownership structure, with Southern Trust Company Inc as the sole member and Jeffrey Epstein as the sole shareholder of Southern Trust Company Inc, and provides financial information such as estimated gross receipts and investable assets.
Metadata
- Subject
- Legal Entity Details for Southern Financial LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081246, SDNY_GM_00227430
- Date
- 2/25/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold and invest Jeffrey Epstein's wealth, which could potentially be used for illicit purposes. However, there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 2
| 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 |
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.
Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc
Financial Information
Amounts:1,0002,000,000.001,500,000.00300,000.001,000,000.00
Assets:
- Real estate
- Commodities
Transactions:
- Initial funding in February 2013 was $1,000 from Jeffrey Epstein.
Public Knowledge
- Context
- The document details the financial structure used by Jeffrey Epstein, which is relevant to understanding his wealth and business dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
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 details about the legal entity Southern Financial LLC, its ownership structure, and financial information.
- Significance
- This document outlines the ownership and financial details of Southern Financial LLC, a company used to hold and invest Jeffrey Epstein's personal wealth.
File Info
- File Name
- EFTA01382025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.064030
- DOJ Source
- View on DOJ