Illegal Activity
suspicious
Blackmail
none
Date
2/25/2013
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the legal entity Southern Financial LLC, its ownership by Southern Trust Company Inc, and ultimately by Jeffrey Epstein. It describes the company's purpose as holding and investing Epstein's personal wealth in various ventures.
Metadata
- Subject
- Legal Entity Details (For all Legal Entitles)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084022, SDNY_GM_00230206
- Date
- 2/25/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold and invest Jeffrey Epstein's personal wealth, which could potentially be used for illicit purposes, but 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.
Financial Information
Amounts:$1,000$2,000,000.00$1,500,000.00<$1 MM$300,000.001,000,000.00
Assets:
- real estate
- equities
- commodities
Transactions:
- Initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein).
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Southern Financial LLCSouthern Trust Company IncDeutsche BankJPMorgan
Locations 3
US Virgin Islands6100 Red Hook Quarter 83 St Thomas 00802 US Virgin IslandsUSA
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for Southern Financial LLC.
- Significance
- This document outlines the ownership structure and financial details of Southern Financial LLC, linking it to Jeffrey Epstein.
File Info
- File Name
- EFTA01384042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.737216
- DOJ Source
- View on DOJ