Dormant limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entity
4 documents name it
Also written: Southern Country Opportunity Fund
Listed in the estate inventory under 'Dormant/Inactive Entities Wholly Owned by Decedent', carried at zero. Dormant in 2020 does not mean dormant while he was alive, and the inventory says nothing about what it did before. It shares the 'Southern Country' name with Southern Country International, Ltd, which was not dormant and carried $499,759.
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn, 28 February 2020 (EFTA00076491). Every section reconciles to the printed total of $636,132,058. |
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All 4. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00076491 | 9 | ...-0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interior... |
| EFTA00076892 | 9 | ...-0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interior... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...; SCI JEP; SL Communication and Lifestyle LLC (d/b/a Chocolate Sauce Publishing); Southern Country International, Ltd.; Southern Country Opportunity Fund, LLC; Southern Financial, LLC; Southern Trust Company, Inc.; the Butterfly Trust; Thomas World Air, LLC; VT&T, LLC (f/k/a VT... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...SCI JEP; SL Communication and Lifestyle LLC (d/b/a Chocolate Sauce Publishing); Southern Country International, Ltd.; Southern Country Opportunity Fund, LLC; Southern Financial, LLC; Southern Trust Company, Inc.; the Butterfly Trust; Thomas World Air, LLC; VT&T, LLC (f/k/a V... |