Illegal Activity
suspicious
Blackmail
none
Date
2013-09-19
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document summarizes the account ownership of Southern Trust Company, Inc., identifying Jeffrey Epstein as the sole shareholder. The account is a money market account intended to hold funds for the company, with expected inflows and outflows ranging from $1,000 to $10,000 per month.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084017
- Date
- 2013-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc. While not inherently illegal, this connection warrants further scrutiny given Epstein's 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 shareholder | Southern Trust Company, Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. |
Financial Information
Amounts:1,000 USD510,000 USD150,000 USD
Assets:
- Money Market account
- Funds for the company
Transactions:
- Roughly 2 inflows & outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- Given Jeffrey Epstein's involvement, this information could be of interest to the media.
- 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 3
Southern Trust Company, Inc.DB GroupJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of the Southern Trust Company, Inc. account.
- Significance
- This document outlines the account details, including the account manager, purpose, expected inflows/outflows, and the relationship of Jeffrey Epstein as the sole shareholder.
File Info
- File Name
- EFTA01384037.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.595786
- DOJ Source
- View on DOJ