Southern Financial LLC‌‍‌‌‍‍‍‍‌‍‌‌‌‍‌‍‍‍

Epstein entity with Kahn and Indyke as control persons

Tracked Epstein entity with Kahn and Indyke as control persons · 1 documented connection

Facts on record1

Connections mapped1

Sources cited6

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Stated vs Revealed

No documented contradictions on file.

PATTERN company → [subsidiary] → company 7×

Connection Map

Key Connections

→ Entity #533

subsidiary

Southern Trust Company was sole member of Southern Financial LLC

Facts (1)

Data Freshness

Fresh Last update: 23d ago · Avg age: 111d

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

All Connections (1)

→ Entity #533

subsidiary confirmed

Southern Trust Company was sole member of Southern Financial LLC

Sources (6)

2026 UNVERIFIED Research: Southern Financial LLC — Parliamentary records (no results) parliamentary_record Processed

2026 UNVERIFIED Research: Southern Financial LLC — Court records (no results) court_document Processed

2026 UNVERIFIED Research: Southern Financial LLC — Lobbying disclosures (no results) government_disclosure Processed

2026 UNVERIFIED Research: Southern Financial LLC — Corporate registrations (no results) government_disclosure Processed

2026 UNVERIFIED Research: Southern Financial LLC — USASpending contracts (no results) contract Processed

2026 UNVERIFIED Research: Southern Financial LLC — SEC filings (no results) sec_filing Processed