Illegal Activity
suspicious
Blackmail
none
Date
2013-02-25
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the structure of Southern Financial LLC, identifying Jeffrey Epstein as the ultimate beneficial owner. The company was formed to manage and invest Epstein's wealth in various ventures.
Metadata
- Subject
- KYC flint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093458
- Date
- 2013-02-25
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a company formed to hold and invest Jeffrey Epstein's personal wealth, which could potentially be used for illicit purposes. However, there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc | ownership | Southern Financial LLC | Southern Trust Company Inc is the sole member of Southern Financial LLC. |
| Jeffrey Epstein | ownership | Southern Trust Company Inc | Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc |
Notable Quotes 2
This business is funded by Jeffrey Epstein's wealth.
This company was formed to hold Mr. Epstein's personal wealth and invest in different ventures.
Financial Information
Amounts:2 000 000 00800 000 00800,00000
Public Knowledge
- Context
- The connection of Jeffrey Epstein to financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
People 1
Organizations 3
Southern Financial LLCSouthern Trust Company IncDeutsche Bank (DB)
Locations 3
USAUS Virgin Islands8100 Red Hook Quarter 8300802
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Southern Financial LLC.
- Significance
- This document outlines the ownership structure of Southern Financial LLC, linking it to Jeffrey Epstein and detailing its purpose as an investment vehicle for his wealth.
File Info
- File Name
- EFTA01389130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.872595
- DOJ Source
- View on DOJ