EFTA01428839.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a customer profile for Southern Trust Company, Inc. from a Salesforce database. It reveals financial details, contacts, and activities, and most notably, that Jeffrey Epstein is the sole shareholder of the company.
Metadata
Subject
Southern Trust Company, Inc. — Salesforce - Unlimited Edition
Sender
—
Recipients
—
Document ID
—
Date
2017-04-04
Illegal Activity
Severity
suspicious
Description
The document indicates that Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. While not inherently illegal, this information is flagged as suspicious given the context of the investigation and the potential for financial impropriety.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Southern Trust Company, Inc. Ownership Jeffrey Epstein Jeffrey Epstein is the sole shareholder of Southern Trust
Southern Trust Company, Inc. Banking DB Southern Trust Company has multiple DB accounts
Notable Quotes 1
Jeffrey Epstein is the sole shareholder of Southern Trust
Financial Information
Amounts:$25 - 50 K$2,000,000.00$1,500,000.00$5 MM - 10 MM$2 MM - 5 MM$2,000,000$1,000,420.15$7,138,917.00$500,764.97$1,000.00$0.00$16,000,000.00$10,000,000.00$6,000,000.00$5,000,000.00$8,500,000.00$0.00$0.00$0.00$0.00$0.00
Transactions:
  • DOJ Deposit Recapture UPDATE
  • Checking
  • Brokerage #2
  • Deposit Transactions
Public Knowledge
Context
Given the House Oversight investigation, the revelation of Jeffrey Epstein's sole ownership of Southern Trust Company, Inc. would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 16
Cynthia RodriguezDAVID J. MARTINELLISHARI WAGNERKATI WANEK-FORSYTHEStewart OldfieldKomal ShahaniDarren IndykeRichard KahnBella KleinPaul MorrisBrianna FowlerJj LitchfordAmanda KirbyAracely SanchezDhruv YadavJeffrey Epstein
Organizations 8
Southern Trust Company, Inc.PDOK 3 LLCGEW 2009 LLCDBDB AG NYBanco PopularSouthern Financialsalesforce.com, inc.
Locations 2
SwitzerlandUS Virgin Islands
Text Analysis
Tone
Informative
Purpose
This document appears to be a customer profile from a Salesforce database, providing details about Southern Trust Company, Inc., including its financial information, contacts, accounts, and activities.
Significance
The document reveals that Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc., which is a key piece of information given the context of the investigation.
File Info
File Name
EFTA01428839.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.360645
DOJ Source
View on DOJ