The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Southern Financial

Financial Entity Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low) Also known as: Epstein's family office
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Connections
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Sources
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Quality /10
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Entity Types

Jeffrey Epstein's family office that invested similarly to a hedge fund and sought access to Deutsche Bank's structured trading desk

Connection Graph

Deutsche Ba...Southern ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Southern Financial through shared intermediaries, but not directly linked.

Organization New York State Department of Financial Services (NYDFS)

Connected via: Deutsche Bank AG

Document Opt-Out Form

Connected via: Deutsche Bank AG

Financial Entity Deutsche Bank $150M Penalty (July 2020)

Connected via: Deutsche Bank AG

Document Fortune article on Deutsche Bank and Jeffrey Epstein

Connected via: Deutsche Bank AG

Document 1997 Black Book (Document)

Connected via: Deutsche Bank AG

Key Relationships

Associated With

Source Documents & Evidence

🔗 windsorstar.com
“The senior private banker took on Epstein's account in 2017 and set about trying to develop a relationship with the financier and his family office, Southern Financial”
Accessed: 2026-03-21
family_office
Added: 2026-03-21 · Updated: 2026-03-21
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