Southern Trust

Financial firm founded and controlled by Jeffrey Epstein; used to manage his and clients' wealth and facilitate opaque transactions.

Key Relationships

Connected To

• Person Leon Black - Southern Trust was set up in 2013 to serve Leon Black's needs as a result of discussions between the principals Official Document
• Person Leon Black - Southern Trust was attentive to Leon Black's needs and was set up in 2013 as a result of discussions between the prin... Credible Reporting
• Financial Entity JPMorgan Chase & Co. - JPMorgan Chase was the bank for Southern Trust and settled a lawsuit for $105 million over allegations it helped a cr... Court Record
• Financial Entity JPMorgan Chase & Co. - JPMorgan Chase was Southern Trust's bank and settled a lawsuit for $105 million over allegations it helped the crimin... Court Record

Employed By

• Person Leon Black - Southern Trust was set up to serve the needs of Leon Black in 2013 Credible Reporting

Associated With

• Person Leon Black - Southern Trust was set up in 2013 to attend to the needs of Leon Black Official Document
• Financial Entity JPMorgan Chase & Co. - JPMorgan Chase was the bank for Southern Trust and settled a lawsuit for $105 million over allegations it helped a cr... Court Record
• Financial Entity JPMorgan Chase & Co. - JPMorgan Chase served as the bank for Southern Trust and settled a lawsuit for $105 million over allegations it helpe... Court Record

Located At

• Location American Yacht Harbour - Southern Trust was headquartered at American Yacht Harbour Credible Reporting

Source Documents & Evidence