Southern Trust
3
Connections
1
Sources
1
Quality /10
3
Entity Types
Financial trust structured by Epstein; headquarters at American Yacht Harbour; subject of U.S. Virgin Islands lawsuit
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Southern Trust through shared intermediaries, but not directly linked.
Organization
United States Virgin Islands
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co.
Person
Jeffrey Epstein
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co.
Person
Glenn Dubin
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co.
Person
Leslie Wexner
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co.
Person
Alan Dershowitz
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co.
Key Relationships
Associated With
- Person Leon Black - Southern Trust was attentive to the needs of Leon Black and was set up in 2013 through discussions between principals 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
- Organization 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
Source Documents & Evidence
“Epstein structured financial shells called Financial Trust Company (FTC) and Southern Trust around his activities there...The Southern Trust was attentive to the needs of Leon Black...this trust business was set up in 2013...settled a lawsuit with...”Accessed: 2026-03-03
Added: 2026-03-03
· Updated: 2026-03-04
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