Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership and purpose of Southern Financial, LLC, identifying Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial LLC. The account is intended to hold funds for the company, with expected inflows and outflows ranging from $1000 to $10,000 per month.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084094
- Date
- 2013-09-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Account Management | Paul Morris | Paul Morris is the Account Manager for Southern Financial, LLC |
| Jeffrey Epstein | Ownership | Southern Trust | Jeffrey Epstein is the sole shareholder of Southern Trust |
| Southern Financial LLC | Ownership | Southern Trust | Southern Trust is the sole member of Southern Financial LLC |
| Company, Inc. | Ownership | Southern Trust | Jeffrey Epstein is the sole shareholder of Southern Trust |
Financial Information
Amounts:$1000$10,00050,000 USD150,000 USD
Transactions:
- Regular inflows and outflows per month ranging from $1000 to $10,000
Public Knowledge
- Context
- The document involves Jeffrey Epstein, which increases its potential media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Southern Financial, LLCDB GroupJPMorganSouthern TrustCompany, Inc.
Locations 1
NYC
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of Southern Financial, LLC.
- Significance
- This document outlines the KYC (Know Your Customer) information for Southern Financial, LLC, including its purpose, expected transaction volume, and ownership structure involving Jeffrey Epstein.
File Info
- File Name
- EFTA01384091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.662969
- DOJ Source
- View on DOJ