Illegal Activity
suspicious
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 expected financial activity for Southern Trust Company, Inc. It identifies Jeffrey Epstein as the sole shareholder, which is a notable detail given his history.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084096
- Date
- 2013-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc. raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Account Manager | Paul Morris | |
| Jeffrey Epstein | Sole shareholder | Southern Trust Company, Inc. |
Financial Information
Amounts:1,00010,00050,000100,000
Transactions:
- Roughly 10 inflows and 10 outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial documents related to him are likely to 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
Locations 1
NYC
Financial Entities 3
Southern Trust Company, Inc.DB GroupJPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected activity for Southern Trust Company, Inc.
- Significance
- This document outlines the KYC (Know Your Customer) information for Southern Trust Company, Inc., including its purpose, expected financial activity, and ownership structure, revealing Jeffrey Epstein as the sole shareholder.
File Info
- File Name
- EFTA01384093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.088907
- DOJ Source
- View on DOJ