{"entity":{"id":533,"slug":"southern-trust-company","name":"Southern Trust Company","type":"company","role":"Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black","description":null,"imageUrl":null,"createdAt":"2026-04-08T18:13:28.659Z","updatedAt":"2026-05-19T09:19:56.521Z"},"electedOffice":null,"significance":{"score":7,"components":{"totalFindings":0,"connectionDegree":6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":1,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":13009,"text":"Southern Trust Company's assets grew from $198.5 million in 2013 to $391.3 million by 2017","confidence":"primary","dateOccurred":"2017-12-31","source":{"title":"Corporate filings cited in government lawsuit","url":"https://celebrityowners.com/what-businesses-does-jeffrey-epstein-own/","publication":"Directed Inquiry — Web Search"}},{"id":13008,"text":"Southern Trust Company received tax exemptions totaling $73.6 million between January 1, 2013 and December 31, 2017, with Epstein's personal income tax exemption reaching $71.3 million","confidence":"primary","dateOccurred":"2017-12-31","source":{"title":"Virgin Islands government lawsuit complaint","url":"https://www.trtworld.com/article/d5ec8d20b86d","publication":"Directed Inquiry — Web Search"}},{"id":13010,"text":"On October 5, 2015, Jeffrey Epstein through Southern Trust Company Inc. signed a $25 million agreement with Edmond de Rothschild Holding S.A. for risk analysis and algorithm-related services","confidence":"primary","dateOccurred":"2015-10-05","source":{"title":"Recently released DOJ Epstein files","url":"https://www.justice.gov/multimedia/Court%20Records/Matter%20of%20the%20Estate%20of%20Jeffrey%20E.%20Epstein,%20Deceased,%20No.%20ST-21-RV-00005%20(V.I.%20Super.%20Ct.%202021)/2022.03.17-1%20Exhibit%201.pdf","publication":"Directed Inquiry — Web Search"}},{"id":21711,"text":"Southern Trust Company filed filing with the SEC on 2013-12-11. Accession number: N/A.","confidence":"secondary","dateOccurred":"2013-12-11","source":{"title":"SEC EDGAR: filing — Southern Trust Company (2013-12-11)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Southern%20Trust%20Company%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":13007,"text":"Southern Trust Company received a 10-year package of tax incentives from February 1, 2013 to January 31, 2023, including 90% exemption from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes","confidence":"primary","dateOccurred":"2013-02-01","source":{"title":"Virgin Islands court documents and government filings","url":"https://www.aa.com.tr/en/americas/epstein-signed-25m-agreement-with-rothschild-group-in-2015-documents-show-/3816731","publication":"Directed Inquiry — Web Search"}},{"id":13005,"text":"Southern Trust Company, Inc. was incorporated in the Virgin Islands on November 18, 2011 as Financial Informatics, Inc., changing its name to Southern Trust Company in September 2012","confidence":"primary","dateOccurred":"2011-11-18","source":{"title":"Corporate dissolution records","url":"https://en.wikipedia.org/wiki/Jeffrey_Epstein","publication":"Directed Inquiry — Web Search"}},{"id":13006,"text":"Jeffrey Epstein was President/Director of Southern Trust Company from 2011 until at least 2018, with Richard Kahn and Darren Indyke serving as Treasurer/Director and Secretary/Director respectively","confidence":"primary","dateOccurred":"2011-01-01","source":{"title":"Wall Street on Parade investigation citing Appleby law firm files","url":"https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17104534","publication":"Directed Inquiry — Web Search"}},{"id":15094,"text":"Southern Trust Company received $300 million in tax benefits from USVI: $219.8 million from 1999-2012 and $80.6 million from 2013-2018","confidence":"primary","dateOccurred":"1999-01-01","source":{"title":"Federal court case Financial Trust Co., Inc. v. Citibank N.A., 268 F. Supp. 2d 561 (D.V.I. 2003)","url":"https://law.justia.com/cases/federal/district-courts/FSupp2/268/561/2473254/","publication":"Directed Inquiry — Web Search"}},{"id":21716,"text":"Search scope note: No parliamentary records found for \"Southern Trust Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21715,"text":"Search scope note: No court records found for \"Southern Trust Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21714,"text":"Search scope note: No lobbying disclosures found for \"Southern Trust Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21713,"text":"Search scope note: No corporate registrations found for \"Southern Trust Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21712,"text":"Search scope note: No usaspending contracts found for \"Southern Trust Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":15092,"text":"Southern Trust Company was the sole member of Southern Financial LLC with Kahn and Indyke as control persons","confidence":"primary","dateOccurred":null,"source":{"title":"Recently released DOJ Epstein files","url":"https://www.justice.gov/multimedia/Court%20Records/Matter%20of%20the%20Estate%20of%20Jeffrey%20E.%20Epstein,%20Deceased,%20No.%20ST-21-RV-00005%20(V.I.%20Super.%20Ct.%202021)/2022.03.17-1%20Exhibit%201.pdf","publication":"Directed Inquiry — Web Search"}},{"id":13015,"text":"The Virgin Islands government settled with the Epstein estate for over $105 million, alleging Southern Trust Company made fraudulent misrepresentations to obtain tax benefits","confidence":"primary","dateOccurred":null,"source":{"title":"Virgin Islands court documents and government filings","url":"https://www.aa.com.tr/en/americas/epstein-signed-25m-agreement-with-rothschild-group-in-2015-documents-show-/3816731","publication":"Directed Inquiry — Web Search"}},{"id":13012,"text":"Investigators found no evidence that Southern Trust conducted legitimate scientific work, instead operating primarily as a financial vehicle facilitating payments, asset transfers, and personnel compensation within Epstein's network","confidence":"primary","dateOccurred":null,"source":{"title":"Virgin Islands government lawsuit allegations","url":"https://usvidoj.com/u-s-virgin-islands-attorney-general-settles-sex-trafficking-case-against-estate-of-jeffrey-epstein-and-co-defendants-for-over-105-million/","publication":"Directed Inquiry — Web Search"}},{"id":13011,"text":"Southern Trust Company claimed to provide cutting edge consulting services in biomedical and financial informatics and to have developed a proprietary algorithm for mining DNA, reportedly generating $200 million in revenue within six years","confidence":"secondary","dateOccurred":null,"source":{"title":"Various investigative reports and Virgin Islands government allegations","url":"https://epsteinwiki.com/knowledge-base/southern-trust-company/","publication":"Directed Inquiry — Web Search"}}],"connections":[{"id":5249,"relationshipType":"subsidiary","description":"Southern Trust Company was sole member of Southern Financial LLC","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":4100,"name":"Southern Financial LLC","slug":"southern-financial-llc","type":"company"}},{"id":5244,"relationshipType":"beneficiary","description":"Southern Trust received over $300 million in tax benefits from EDC","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":2760,"name":"Virgin Islands Economic Development Commission (EDC)","slug":"virgin-islands-economic-development-commission-edc","type":"government_agency"}},{"id":5242,"relationshipType":"control_person","description":"Kahn served as control person and director of Southern Trust Company","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":566,"name":"Richard D. Kahn","slug":"richard-d-kahn","type":"person"}},{"id":3126,"relationshipType":"oversight","description":"Signed tax incentive certificate as EDC chairman","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":2762,"name":"Albert Bryan Jr.","slug":"albert-bryan-jr","type":"person"}},{"id":3125,"relationshipType":"employment","description":"Served as office manager for 20 years since 1998","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":2761,"name":"Cecile de Jongh","slug":"cecile-de-jongh","type":"person"}},{"id":3123,"relationshipType":"contract","description":"$25 million agreement for risk analysis and algorithm services in 2015","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":2758,"name":"Edmond de Rothschild Holding S.A.","slug":"edmond-de-rothschild-holding-s-a","type":"company"}},{"id":1078,"relationshipType":"financial_vehicle","description":"Entity used to route at least $15 million to Valar in June 2015","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":1075,"relationshipType":"investor","description":"Epstein used Southern Trust to invest $15M in Valar fund","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":719,"name":"Valar Global Fund III","slug":"valar-global-fund-iii","type":"instrument"}},{"id":913,"relationshipType":"related_entities","description":"Both were Epstein's main investment vehicles","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":563,"name":"Financial Trust Company, Inc.","slug":"financial-trust-company-inc","type":"company"}},{"id":901,"relationshipType":"contractor","description":"Black made payments totaling $158 million to this Epstein affiliate","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":531,"name":"Leon Black","slug":"leon-black","type":"person"}},{"id":15622,"relationshipType":"financial connection","description":"Southern Trust Company was involved in managing trusts and assets related to the Wexner family and L Brands.","confidence":"inferential","firstDocumented":"2000","lastDocumented":null,"other":{"id":986,"name":"L Brands","slug":"l-brands","type":"company"}},{"id":16095,"relationshipType":"Business Contract / Transaction","description":"A Letter of Agreement dated 5 October 2015 between Epstein's Virgin Islands-based Southern Trust Company and Edmond de Rothschild Holding S.A. committed the Rothschild entity to pay £18.6 million ($25 million) for 'risk analysis and algorithms-related services'.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":2759,"name":"Edmond de Rothschild Group","slug":"edmond-de-rothschild-group","type":"company"}},{"id":16068,"relationshipType":"investor","description":"SWIFT confirmation EFTA01139155 dated December 17, 2015 shows $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA to Southern Trust Company Inc.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":2757,"name":"Ariane de Rothschild","slug":"ariane-de-rothschild","type":"person"}},{"id":11543,"relationshipType":"Officer","description":"Darren Indyke served as Secretary/Director of Southern Trust Company.","confidence":"primary","firstDocumented":"2011","lastDocumented":null,"other":{"id":381,"name":"Darren Indyke","slug":"darren-indyke","type":"person"}},{"id":1288,"relationshipType":"founder","description":"Epstein-linked entity in US Virgin Islands. Part of complex offshore financial structure.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/southern-trust-company","timelineUrl":"https://www.goblinhouse.net/entity/southern-trust-company/timeline"}