[ENTITY FILE] SUBJECT-0533 COMPANY ACTIVE

// Subject

Southern Trust Company‍‌‍‍‍‍‌‌‍‌‍‍‌

Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black

Tracked Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black · 10 documented connections

Facts on record17

Connections mapped10

Sources cited12

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Stated vs Revealed

No documented contradictions on file.

PATTERN person → [employment] → company 9× PATTERN company → [employment] → person 9× PATTERN company → [subsidiary] → company 7× PATTERN company → [client] → person 3× PATTERN person → [client] → company 3×

Connection Map

Key Connections

→ Entity #719

investment vehicle

Epstein used Southern Trust to invest $15M in Valar fund

→ Entity #2758

contract

$25 million agreement for risk analysis and algorithm services in 2015

→ Entity #2760

beneficiary

Southern Trust received over $300 million in tax benefits from EDC

← Entity #563

related_entities

Both were Epstein's main investment vehicles

← Entity #531

client

Black made payments totaling $158 million to this Epstein affiliate

← Entity #2762

regulatory_approval

Signed tax incentive certificate as EDC chairman

← Entity #2761

employment

Served as office manager for 20 years since 1998

← Entity #566

control_person

Kahn served as control person and director of Southern Trust Company

Facts (17)

Data Freshness

Fresh Last update: 14d ago · Avg age: 753d

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 (12) — unsourced metadata

Pending Review Southern Trust Company filed filing with th‍‌‍‍‍‍‌‌‍‌‍‍‌e SEC on 2013-12-11. Accession number: N/A.

Date: 2013-12-11 Added: 23 Apr 2026

Pending Review Southern Trust Company received $300 million in tax benefits from U‍‌‍‍‍‍‌‌‍‌‍‍‌SVI: $219.8 million from 1999-2012 and $80.6 million from 2013-2018

Date: 1999-01-01 Added: 13 Apr 2026

Pending Review Southern Trust Company was the sole member of Southern‍‌‍‍‍‍‌‌‍‌‍‍‌ Financial LLC with Kahn and Indyke as control persons

Added: 13 Apr 2026

Pending Review The Virgin Islands government settled with the Epstein estate for over $105 million, alleging Southern Trust Company made fraudulent misrepresentations to obtain tax benefits

Added: 12 Apr 2026

Pending Review 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

Added: 12 Apr 2026

Pending Review 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

Added: 12 Apr 2026

Pending Review 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

Date: 2015-10-05 Added: 12 Apr 2026

Pending Review Southern Trust Company's assets grew from $198.5 million in 2013 to $391.3 million by 2017

Date: 2017-12-31 Added: 12 Apr 2026

Pending Review 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

Date: 2017-12-31 Added: 12 Apr 2026

Pending Review 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

Date: 2013-02-01 Added: 12 Apr 2026

Pending Review 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

Date: 2011-01-01 Added: 12 Apr 2026

Pending Review 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

Date: 2011-11-18 Added: 12 Apr 2026

All Connections (10)

→ Entity #719

investment vehicle confirmed

Epstein used Southern Trust to invest $15M in Valar fund

→ Entity #8

financial_vehicle, founder secondary

Entity used to route at least $15 million to Valar in June 2015 · Epstein-linked entity in US Virgin Islands. Part of complex offshore financial structure.

→ Entity #2758

contract confirmed

$25 million agreement for risk analysis and algorithm services in 2015

→ Entity #2760

beneficiary confirmed

Southern Trust received over $300 million in tax benefits from EDC

← Entity #563

related_entities confirmed

Both were Epstein's main investment vehicles

← Entity #531

client confirmed

Black made payments totaling $158 million to this Epstein affiliate

← Entity #2762

regulatory_approval confirmed

Signed tax incentive certificate as EDC chairman

← Entity #2761

employment confirmed

Served as office manager for 20 years since 1998

← Entity #566

control_person confirmed

Kahn served as control person and director of Southern Trust Company

← Entity #4100

subsidiary confirmed

Southern Trust Company was sole member of Southern Financial LLC

Sources (12)

2026 UNVERIFIED Research: Southern Trust Company — Parliamentary records (no results) parliamentary_record Processed

2026 UNVERIFIED Research: Southern Trust Company — Court records (no results) court_document Processed

2026 UNVERIFIED Research: Southern Trust Company — Lobbying disclosures (no results) government_disclosure Processed

2026 UNVERIFIED Research: Southern Trust Company — Corporate registrations (no results) government_disclosure Processed

2026 UNVERIFIED Research: Southern Trust Company — USASpending contracts (no results) contract Processed

2013-12-11 ↗ SEC EDGAR: filing — Southern Trust Company (2013-12-11) web_search Processed

— ↗ Virgin Islands government lawsuit allegations web_search Processed

— ↗ Various investigative reports and Virgin Islands government allegations web_search Processed

2015-10-05 ↗ Recently released DOJ Epstein files web_search Processed

2017-12-31 ↗ Corporate filings cited in government lawsuit web_search Processed

2017-12-31 ↗ Virgin Islands government lawsuit complaint web_search Processed

2013-02-01 ↗ Virgin Islands court documents and government filings web_search Processed