Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a certification of beneficial ownership for Southern Financial, LLC, identifying Jeffrey E. Epstein as the manager and owner of 25% or more of the equity interests. The document was signed on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092459, SDNY GM_00238643
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Beneficial Owner and Manager | SOUTHERN FINANCIAL, LLC | Jeffrey Epstein is the manager and owns 25% or more of the equity interests of Southern Financial, LLC. |
Notable Quotes 1
JEFFREY E. EPSTEIN, MANAGER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
SOUTHERN FINANCIAL, LLC
Locations 2
USVI8100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the beneficial owner and manager of Southern Financial, LLC.
File Info
- File Name
- EFTA01388732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.732353
- DOJ Source
- View on DOJ