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 summary for Southern Trust Company, Inc. It identifies Jeffrey Epstein as the sole shareholder and details the purpose and expected financial activity of the account.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084097
- Date
- 2013-09-19
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:1,000510,00050,000150,000
Transactions:
- Roughly 2 inflows & outflows per month ranging from $1,000 to 510,000
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc.
- 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
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of the Southern Trust Company, Inc. account.
- Significance
- This document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc.
File Info
- File Name
- EFTA01384094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.848426
- DOJ Source
- View on DOJ