SUBJECT-4100.dossier · company · status: active
SL
subject of file

Southern Financial LLC

Epstein entity with Kahn and Indyke as control persons
Tracked because Epstein entity with Kahn and Indyke as control persons · 1 documented connection
Facts on record1
Connections mapped1
Sources cited7
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [investor] → company → [subsidiary] → company 44× PATTERN company → [subsidiary] → company → [investor] → person 44× PATTERN company → [subsidiary] → company → [contractor] → person 42× PATTERN person → [contractor] → company → [subsidiary] → company 42× PATTERN company → [subsidiary] → company → [oversight] → person 28×
Connection Map
Key Connections
→ Southern Trust Company company
subsidiary
Southern Trust Company was sole member of Southern Financial LLC
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 260d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Southern Financial LLC" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Southern Financial LLC — SEC filings (no results)
All Connections (1)
subsidiary confirmed
Southern Trust Company was sole member of Southern Financial LLC
Sources (7)
2026-05-10 UNVERIFIED SEARCH_ERROR: Southern Financial LLC not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Southern Financial LLC — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Southern Financial LLC — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Southern Financial LLC — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Southern Financial LLC — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Southern Financial LLC — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Southern Financial LLC — SEC filings (no results) sec_filing Processed 📜 Receipt