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Entity File
Shell CompanyUnder Investigation

Southern Trust Company

Epstein financial management entity based in USVI

Also known as: Southern Trust Co., Southern Trust, SOUTHERN TRUST

1,956
Documents
0
Persons
$1.1B
Flow Volume
7
Related Orgs
3
Roles
418
Transactions

A financial entity used by Jeffrey Epstein to manage assets and conduct financial transactions. Southern Trust was one of several corporate structures Epstein used to obscure ownership of properties and move money. Darren Indyke served as director.

The entity was central to USVI's civil suit against Epstein's estate.

Jurisdiction
U.S. Virgin Islands
shell-companyusviestatefinancial-structure
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Related Organizations (7)

Deutsche Bank

Banking Relationship

Deutsche Bank took on Epstein as client after JPMorgan dropped him. Processed hundreds of suspicious transactions. Settled $150M with NYDFS.

2013-2018

JPMorgan Chase

Banking Relationship

JPMorgan maintained banking relationship with Epstein entities from 1998 to 2013, continuing after his 2008 conviction. Settled for $290M with victims.

1998-2013

The Butterfly Trust

Shared Directors

Part of the interconnected web of Epstein trusts and entities managed centrally.

Carbyne

Investment

Epstein invested in Carbyne through his corporate entities.

Great St. Jim LLC

Shared Directors

Great St. Jim LLC managed through the same corporate structure as Southern Trust.

The 1953 Trust

Shared Directors

Both managed by Darren Indyke and Richard Kahn as part of Epstein's estate structure.

JEGE Inc.

Shared Directors

Both entities shared directors Darren Indyke and were part of Epstein's corporate network.

Forensic Financial Intelligence

$1.1B
Total Volume
$245.1M
Inflow
$887.9M
Outflow
418
Transactions
Inflow $245.1MOutflow $887.9M
21.6%78.4%

Linked Accounts (46)

Southern Trust Company Inc Payroll Accounttrust
-$783.0M281 txns
$783.0M
Southern Trust Company Inc.shell companyshell
+$151.5M-$82.9M40 txns
$234.4M
Southern Trust Company Inc. (Checking)trust
+$10.0M-$22.0M36 txns
$32.0M
ORG-003040545872 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3trust
+$12.8M1 txns
$12.8M
SOUTHERN TRUST COMPANY ORG INC 9100 HAVENSIGHT PORT OF SALE 041111B7031R005819trust
+$10.1M1 txns
$10.1M
INCOMING MONEY TRASF ORG-603118.1 SOUTHERN TRUST COMPANY INCtrust
+$8.0M1 txns
$8.0M
ORG 6031181 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST Ttrust
+$8.0M1 txns
$8.0M
ORG-3040545872 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 S 1017B1QGC0trust
+$6.0M1 txns
$6.0M
TO FIRST BANK AC SOUTHERN TRUST COMPANY INCtrust
+$6.0M3 txns
$6.0M
ORG 3040545872 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 S 0218B10GC0trust
+$4.0M1 txns
$4.0M
ORG N4G 023812 1 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 Strust
+$4.0M1 txns
$4.0M
TO SILICON VALLEY BANK AC 330123181 9 SOUTHERN TRUST COMPANY INCtrust
+$2.4M2 txns
$2.4M
ORG-40611172 INS-MORGAN STANLEY SMITH BARNEY LLC ORG-SOUTHERN TRUST COtrust
+$2.3M1 txns
$2.3M
INCOMING MONEY TMSF ORG N4G 023812 1 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUtrust
+$2.1M2 txns
$2.1M
ORG N4G0238121 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 8trust
+$2.0M1 txns
$2.0M
OUTGOING MONEY TRNSF TO BELLA KLEIN AC 7211099346 SOUTHERN TRUST COMPANY INCtrust
+$1.9M4 txns
$1.9M
SILICON VALLEY BANK AC 330123181 SOUTHERN TRUST COMPANY INCtrust
+$1.5M1 txns
$1.5M
Incoming Money Tmsf ORG N4G 023812 1 SOUTHERN TRUST COMPANY INCtrust
+$1.5M1 txns
$1.5M
OUTGOING MONEY TRNSF TO SILICON VALLEY BANK AC 330123181 9 SOUTHERN TRUST COMPANtrust
+$1.5M2 txns
$1.5M
TO FIRSTBANK PUERTO RICO AC 7211098 521 SOUTHERN TRUST COMPANY INCtrust
+$925K5 txns
$925K
OUTGOING MONEY TRUST TO FIRSTBANK PUERTO RICO AC 7211098521 SOUTHERN TRUST COMPAtrust
+$800K1 txns
$800K
Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO AC 521 SOUTHERN TRUST COMPANY INCtrust
+$700K4 txns
$700K
OUTGOING MONEY TRNSF TO BELLA KLEIN AC SOUTHERN TRUST COMPANY INCtrust
+$650K3 txns
$650K
BELLA KLEIN AC SOUTHERN TRUST COMPANY INCtrust
+$600K1 txns
$600K
TO SILICON VALLEY BANK AC 9 SOUTHERN TRUST COMPANY INCtrust
+$600K1 txns
$600K
TO FIRST BANK PUERTO RICO AC 72110 98521 SOUTHERN TRUST COMPANY INCtrust
+$575K3 txns
$575K
FIRST BANK PUERTO RICO AC 721109 9346 SOUTHERN TRUST COMPANY INCtrust
+$450K2 txns
$450K
ORG-7211099346 SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 09288187trust
+$417K1 txns
$417K
Outgoing Money Trnsf TO BELLA KLEIN AC 7 SOUTHERN TRUST COMPANY INCtrust
+$400K1 txns
$400K
TO BELLA KLEIN A/C 7211099346 SOUTHERN TRUST COMPANY INCtrust
+$400K1 txns
$400K
TO FIRST BANK PUERTO RICO AC 72110 99346 SOUTHERN TRUST COMPANY INCtrust
+$400K1 txns
$400K
ORG-478110245 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST 1002B10GC0trust
+$373K1 txns
$373K
Outgoing Money Trnsf TO 1ST BANK AC SOUTHERN TRUST COMPANY INCtrust
+$360K2 txns
$360K
TO BANCO POPULAR DE PUERTO RICO AC SOUTHERN TRUST COMPANY INCtrust
+$300K1 txns
$300K
TO FIRST BANK PUERTO RICO SOUTHERN TRUST COMPANY INCtrust
+$250K1 txns
$250K
TO 1ST BANK AC 7211099346 SOUTHERN TRUST COMPANY INCtrust
+$225K1 txns
$225K
TO 1ST BANK AC 7211098521 SOUTHERN TRUST COMPANY INCtrust
+$220K1 txns
$220K
FIRSTBANK PUERTO RICO AC 7211098521 SOUTHERN TRUST COMPANY INCtrust
+$200K1 txns
$200K
Outgoing Money Trnst TO BELLA KLEIN AC 7211099346 SOUTHERN TRUST COMPANY INCtrust
+$200K1 txns
$200K
TO FIRSTBANK PUERTO RICO A/C 7211098 521 SOUTHERN TRUST COMPANY INCtrust
+$200K1 txns
$200K
FIRSTBANK PUERTO RICO SOUTHERN TRUST COMPANY INCtrust
+$150K1 txns
$150K
TO FIRST BANK PUERTO RICO AC 72110 REF 98521 SOUTHERN TRUST COMPANY INCtrust
+$120K1 txns
$120K
TO FIRST BANK PUERTO RICO AC 72110 REF 99346 SOUTHERN TRUST COMPANY INCtrust
+$100K1 txns
$100K
Southern Trust Inc checkingtrust
0 txns
$0
Southern Trust DB AG NY Preferred Bankingtrust
0 txns
$0
Southern Trust Co Inctrust
0 txns
$0

Top Flows

FromToAmount
Southern Trust Company Inc Payroll AccountCash Mgmt Trsfr Cr REF 1100940L FUNDS TRANSFER FRM DEP FROM$30,500,000
Southern Trust Company Inc Payroll AccountACCOUNT 35266976$23,000,000
Southern Trust Company Inc Payroll AccountBANK OF NEW YORK AC 890512384 PERSHING LLC$23,000,000
Narrow Holdings LLC c/o Elysium ManagementSouthern Trust Company Inc.$20,000,000
Southern Trust Company Inc Payroll AccountACCOUNT 35266976$20,000,000
Southern Trust Company Inc Payroll AccountTO NORTHERN TRUST INTL BKG CORP AC 15185220010 HONEYCOMB PARTNERS LP$20,000,000
Southern Trust Company Inc.Honeycomb Partners LP$20,000,000
Southern Trust Company Inc Payroll AccountORG NARROWS HOLDINGS LLC CO ELYSIUM MANAGEMENT 445 PARK$20,000,000
View Southern Trust Company in Money Flows

Bank Accounts (3)

AccountCreditsDebits
Southern Trust Inc Preferred Banking——
Southern Trust Inc MM——
Southern Trust Inc checking——

Timeline (2 events)

2000-01-01

Southern Trust established

Southern Trust Company Inc established in the U.S. Virgin Islands as part of Epstein's corporate structure.

Source: USVI corporate records
2020-01-15

USVI AG files civil suit

USVI Attorney General Denise George files civil enforcement action naming Southern Trust among entities used for human trafficking enterprise.

Source: USVI AG complaint

Document Evidence (1,948 documents)

Showing 10 of 1,948 linked documents
sd-10-EFTA01381105
6x
sd-10-EFTA01383206
6x
sd-10-EFTA01358441
6x
sd-10-EFTA01365071
6x
sd-10-EFTA01378780
5x
sd-10-EFTA01360973
5x
sd-10-EFTA01360972
5x
sd-10-EFTA01361199
5x
sd-10-EFTA01375107
4x
sd-10-EFTA01381031
4x
+ 1,898 more documents in the database