USVI corporation, originally incorporated as Financial Informatics
Companies and shell entitiesEpstein entityMoney documentedSubpoenaed or investigated
6,274 documents name it
Also written: Southern Trust Co., Financial Informatics
The Jeffrey Epstein entity behind the USVI Economic Development Commission tax benefits, and the recipient of Leon Black's wires. A transaction ledger in the corpus records more than $158M reaching it from Black alone, and a separate exhibit shows more than $135M flowing back out into hedge funds, crypto and venture capital.
| Value in the estate inventory | $233,611,964 as of 31 December 2019 |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
| Deutsche Bank due diligence | Deutsche Bank's KYC file describes it as 'a private consulting company that invests the assets of their clients', and names Jeffrey Epstein as its founder and the ultimate beneficial owner behind the accounts under review. Deutsche Bank's private wealth KYC packet for this account (EFTA00168663), a 43-page file carrying the bank's own risk assessment and approval signatures. |
Being named in these records is not by itself an allegation about anyone listed.
EFTA00027019 EFTA00076491 EFTA00168663
Showing the first 60 of 6,274. 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 |
|---|---|---|
| 07.01.2020.001 Plaintiff's Reply Brief in Support of Motions for Issuance of Letters Rogatory | usvi_v_estate | ...73 92 So, too, did the Epstein Enterprise engage in continuous conduct to fraudulently obtain funding through Defendant Southern Trust Company’s tax fraud on the Government between 2012 and 2019 See 1d , 1111 104 114 These extensive allegations of continuing un... |
| 07.09.2020.001 Defendants Reply Brief in Support of Motion to Dismiss | usvi_v_estate | ...OF JEFFREY E. EPSTEIN; THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC; AND JOHN AND JANE DOES, JURY TRIAL DEMANDED Defendants. CO-EXECUTORS’ REPLY BRIEF IN SUPPORT OF EXPEDITED MOTI... |
| 08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black | usvi_v_estate | ...tation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd ; Southern Trust Company, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT&T, LLC; Zorro Management, LLC, Mort, Inc , CDE, Inc ; Freedo... |
| 08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc. | usvi_v_estate | ...tation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC, Mort, Inc , CDE, Inc , Freedom... |
| 08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLC | usvi_v_estate | ...ation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc , Prytanee, LLC; Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC; VT&T, LLC, Zorro Management, LLC; Mort, Inc ; CDE, Inc , Freedom... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara | usvi_v_estate | ...position title(s) for Finanmal Trust Company, Inc (‘ Financial Trust”), Southern Flnancial LLC (“Southern Financial”), Southern Trust Company, Inc (“Southern Trust”) or any other Epstein Entity 2 Any and all Documents reflecting or referring to Your employment... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...on Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; 7 Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...tation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Trust, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air... |
| 1.15.2020.001 Complaint | usvi_v_estate | ...of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 19... |
| Complaint | usvi_v_estate | ...of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 19... |
| EFTA00018441 | 8 | ...t back to life in the future. Mr. Epstein told this person that he wanted his head and penis to be frozen. EFTA00018443 Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was engaged in DNA analysis. Ca... |
| EFTA00018466 | 8 | ...to be brought back to life in the future. Mr. Epstein told this person that he wanted his head and penis to be frozen. Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was engaged in DNA analysis. Ca... |
| EFTA00018778 | 8 | ...ese helicopters to transport young women and underage girls between St. Thomas and Little St. James. 37. Defendant Southern Trust Company, Inc. was originally incorporated in the Virgin Islands on November 18, 2011 as Financial Informatics, Inc., but change... |
| EFTA00027019 | modified | ...k MI \ I li klES# 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo... |
| EFTA00040006 | 9 | ...040015 I UnitedHealtheare Health Plan (80840 Member ID Member Group Number: 272605 JEFFREY EPSTEIN SOUTHERN TRUST COMPANY Payer ID 87726 OPIUM - Rx Bin. 610279 Office $20 ER 1200 Rx PCN- 9999 Urgeare STS Spec 130... |
| EFTA00065864 | 9 | ...NC COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN DARREN K INDYKE 12/7/2012 SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEANNE BRENNAN- 10/18/2019 WIEBRACHT DARREN K INDYKE CECILE DEJONGH... |
| EFTA00069900 | 9 | ...to be brought back to life in the future. Mr. Epstein told this person that he wanted his head and penis to be frozen. Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was engaged in DNA analysis. Ca... |
| EFTA00069926 | 9 | ...to be brought back to life in the future. Mr. Epstein told this person that he wanted his head and penis to be frozen. Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was engaged in DNA analysis. Ca... |
| EFTA00073205 | 9 | ...ese helicopters to transport young women and underage girls between St. Thomas and Little St. James. 37. Defendant Southern Trust Company, Inc. was originally incorporated in the Virgin Islands on November 18, 2011 as Financial Informatics, Inc., but change... |
| EFTA00074744 | 9 | ...of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 19... |
| EFTA00076491 | 9 | ...26 • Nautilus, Inc.'s 63,292,637.00 27 • Southern Trust Company, Inc.19 233,611,964.00 28 • FT Real Estate, Inc.20... |
| EFTA00076892 | 9 | ...26 • Nautilus, Inc.'s 63,292,637.00 27 • Southern Trust Company, Inc.19 233,611,964.00 28 • FT Real Estate, Inc.20... |
| EFTA00077998 | 9 | ...ts Criminal Activities [note: Indyke andKahn are Treasurer and Secretary ofSun Trust Company] 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin I... |
| EFTA00080250 | 9 | ...n the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, $8,500,000 DB-SDNY- Inc. 0002962 12/18/2013 Black Family Part... |
| EFTA00080260 | 9 | ...k MI \ I li klES# 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo... |
| EFTA00085684 | 9 | ...to be brought back to life in the future. Mr. Epstein told this person that he wanted his head and penis to be frozen. Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was engaged in DNA analysis. Ca... |
| EFTA00086802 | 9 | ...of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 19... |
| EFTA00091271 | 9 | ...NC COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN DARREN K INDYKE 12/7/2012 SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEANNE BRENNAN- 10/18/2019 WIEBRACHT DARREN K INDYKE CECILE DEJONGH... |
| EFTA00095656 | modified | ...COUNTRY EMPLOYMENT INFORMATION EMPLOYER'S NAME RUM EIVSTREETAPT SOUThERN TRUST COMPANY SOWNERNTRUST COMPANY INC INC. 5100 RED HOCK ClUARTENTO Make coumions C.•... |
| EFTA00096342 | modified | ...NY-00054747 Plan D LLC JPM-SDNY-00054748 Southern Financial, LLC JPM-SDNY-00054749 Southern Trust Company, Inc. - Business JPM-SDNY-00054750 Checking Southern Trust Company, Inc. - Business Savings JPM-SDNY-00054751 THE C... |
| EFTA00100894 | 9 | ...Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST COMPANY, INC Gender Type Unknown Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identifi... |
| EFTA00101280 | 9 | ...by Ted Secure Enhanced Education $ 4,600,000iCash Brokerage Managed by Ted Serure Southern Trust Company Inc $ 380,000Cash Checking Checking Southern Trust Company Inc $ 5,500,000Cash and... |
| EFTA00104216 | 9 | ...of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 19... |
| EFTA00104291 | 9 | ...of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 19... |
| EFTA00104945 | 9 | ...n the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, $8,500,000 DB-SDN Y- Inc. 0002962 12/18/2013 Black Family P... |
| EFTA00128820 | 9 | ...02 Date of Incorporation: 2/25/2013 TIN - Nature of Business: Formed to own certain assets Source of wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red /look Quarter B3 St. Thomas USVI 00802 Date of Incorporation: I 1/18/2011 TIN: Nature of Busine... |
| EFTA00128844 | 9 | ...business and a beneficiary of the Economic Development Commission ("EDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("SIC") which has been recommended for benefits from the EDC and is awaiting the signature of the Governor. Mr. E... |
| EFTA00129035 | 9 | ...OTLEY RICE investigated with forensic accountants discovered several companies and LLCs with relationships to EPSTEIN's Southern Trust Company (SOUTHERN TRUST). In approximately January of 2020 GEORGE with MOTLEY RICE filed a CICO against the EPSTEIN estate. App... |
| EFTA00145666 | 9 | ...er benefits, including sexual services and forced labor from victims. Id. at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein 7 EFTA00145672 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42 owned—appli... |
| EFTA00151209 | 9 | The 2017 Caterpillar Trust Southern Trust Company The Butterfly Trust Deutsche Bank NY Deutsche Bank NY Deutsche Bank SAR 3100015286237... |
| EFTA00151495 | 9 | ...between Deutsche Bank and Mr. Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financi... |
| EFTA00151545 | 9 | ...to internal number CA111517 when requesting more information regarding this report. The three subjects of this SAR are: Southern Trust Company LLC who established a relationship with Schwab in April 2019 consisting of an active corporate brokerage account,... |
| EFTA00161836 | modified | ...er benefits, including sexual services and forced labor from victims. Id. at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commissio... |
| EFTA00161958 | modified | ...pany and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According to the KYC record, the purposes of the brokerage accounts were to "hold marketable securities and cash"... |
| EFTA00162121 | modified | ...ther benefits, including sexual services and forced labor from victims. Id. In at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commissio... |
| EFTA00165798 | 9 | ...DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. a The undersigned, being all of the Directors Southern Trust Company, Inc., a US. Virgin Islands Corporation ("th... |
| EFTA00165822 | 9 | ...agement Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL 11.0 /THE:14AZE TRUST / JEEPERSINC SOUTHERN TRUST COMPANYINC r J EPSTEIN VIRGIN ISLAND S FOUNDATION INC 6100 RED HOOK:QUARTER 83 ST THOMAS. I 00802 Re: N40023804, N4G024943; N4G... |
| EFTA00165845 | 9 | ...Account Number Signature of Aunt sized Signatory Date Southern Trust Company Inc. Jeffrey Etna Institutional Account Name --Natte... |
| EFTA00165898 | 9 | ...Account Number Signature of Auth sized Signatory Date Southern Trust Company Inc. Jeffrey fiestoin Institutional Account Name --N... |
| EFTA00165900 | modified | ...ent and Approval Form Neese Com , me All Sections Account N. Account Name Southern Trust Company Inc Account Type Cash Account Registration ENTITY O Managed Account... |
| EFTA00165917 | 9 | ...te Accord Number ter% . the duly elected and fl og 4_69 of Southern Trust Company, ne (the "Corporaeoril hereby certify that: rt, (1) mn following resolutions were adopted by wiri... |