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 summarizes the account ownership of Southern Financial, LLC, detailing the account's purpose, expected financial activity, and related parties. Jeffrey Epstein is identified as the sole shareholder of Southern Trust, which is the sole member of Southern Financial, LLC, making him the ultimate beneficial owner.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084095
- Date
- 2013-09-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Account Manager | Paul Morris | Paul Morris is the Account Manager for Southern Financial, LLC |
| Jeffrey Epstein | Shareholder | Southern Trust | Jeffrey Epstein is the sole shareholder of Southern Trust |
| Southern Trust | Member | Southern Financial LLC | Southern Trust is the sole member of Southern Financial LLC |
| Jeffrey Epstein | Ultimate Beneficial Owner | Southern Financial LLC | Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC through his ownership of Southern Trust |
Financial Information
Amounts:1,00010,00050,000100,000
Assets:
- Checking account to hold funds for the company.
Transactions:
- Roughly 10 inflows and 10 outflows per month ranging from $1,000 to $10,000.
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the ultimate beneficial owner of Southern Financial, LLC, which could be of interest to media/journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Southern Financial, LLCDB GroupJPMorganSouthern Trust Company, Inc.Southern Trust
Locations 1
NYC
Financial Entities 1
JPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account ownership summary for Southern Financial, LLC, including details about the account's purpose, expected inflows/outflows, and related parties.
- Significance
- This document outlines the KYC (Know Your Customer) information for an account held by Southern Financial, LLC, and identifies Jeffrey Epstein as the ultimate beneficial owner.
File Info
- File Name
- EFTA01384092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.729973
- DOJ Source
- View on DOJ