Illegal Activity
none
Blackmail
none
Date
1/11/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the ownership and purpose of the Southern Trust Company, Inc account, identifying Jeffrey Epstein as the sole shareholder. It details the expected financial activity, including inflows, outflows, and asset volumes.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093445
- Date
- 1/11/2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc | Ownership | Jeffrey E. Epstein | Jeffrey Epstein is the sole shareholder of Southern Trust. |
| Darren Indyke | PIC | Southern Trust Company, Inc | Darren Indyke is a PIC for Southern Trust Company, Inc. |
| Harry Beller | PIC | Southern Trust Company, Inc | Harry Beller is a PIC for Southern Trust Company, Inc. |
| Jean Anne Brennan | PIC | Southern Trust Company, Inc | Jean Anne Brennan is a PIC for Southern Trust Company, Inc. |
Financial Information
Amounts:31,000 USD10,000 USD32080.99 USD18028364.27 USD33000 USD18280364 27 USD
Assets:
- portfolio management
- advisory account
- custody services
- long-term investment
- payment/expense account
Transactions:
- Roughly 10 inflows and 10 outflows per month ranging from 31,000 to $10,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 3
Southern Trust Company, IncDB GroupSouthern Trutt Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of the Southern Trust Company, Inc account.
- Significance
- This document outlines the KYC (Know Your Customer) information for Southern Trust Company, Inc, including its purpose, expected financial activity, and related parties, with Jeffrey Epstein identified as the sole shareholder.
File Info
- File Name
- EFTA01389125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.469284
- DOJ Source
- View on DOJ