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
$995M
Flow Volume
7
Related Orgs
0
Roles
106
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
Related Organizations (7)
Forensic Financial Intelligence
$994.6M
Total Volume
$690.8M
Inflow
$303.8M
Outflow
106
Transactions
Inflow $690.8MOutflow $303.8M
69.5%30.5%
Linked Accounts (3)
Southern Trust Companyshell companyshell
+$529.3M-$221.0M63 txns
$750.3M
Southern Trust Company Inc.shell companyshell
+$151.5M-$82.8M42 txns
$234.3M
Southern Trust Company Inc. (Checking)shell companyshell
+$10.0M1 txns
$10.0M
Top Flows
| From | To | Amount |
|---|---|---|
| JPMorgan Chase | Southern Trust Company | $200M+ |
| Leon Black | Southern Trust Company | $158M |
| Southern Trust Company | Jeffrey Epstein | $108M |
| Southern Trust Company Inc. | Honeycomb Partners LP | $20,000,000 |
| Narrow Holdings LLC c/o Elysium Management | Southern Trust Company Inc. | $20,000,000 |
| Southern Trust Company | Honeycomb Partners LP | $20.0M |
| Narrow Holdings LLC c/o Elysium Management | Southern Trust Company | $20.0M |
| Leon & Debra Black | Southern Trust Company Inc. | $15,000,000 |
Document Evidence (1,948 documents)
Showing 10 of 1,948 linked documents
sd-10-EFTA01381105
sd-10-EFTA01383206
sd-10-EFTA01358441
sd-10-EFTA01365071
sd-10-EFTA01378780
sd-10-EFTA01360973
sd-10-EFTA01360972
sd-10-EFTA01361199
sd-10-EFTA01375107
sd-10-EFTA01381031
+ 1,898 more documents in the database