""N4G025080 - SOUTHERN FINANCIAL LLC"" — Epstein Files Search

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14 results for “"N4G025080 - SOUTHERN FINANCIAL LLC"”

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EFTA01384007Set 10

Customer Name: Southern Financial LLC (6 records) $136,024,620.23 N4G025080 N4G025080 - SOUTHERN FINANCIAL LLC Brokerage Advisory $0.00 N4G026161 N4G026161 - SOUTHERN FINANCIAL LLC Brokerage Advisory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384007.pdf

EFTA01381018Set 10

2014-01-241p167w

closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381018.pdf

EFTA01390335Set 10

2018-12-131p451w

N46023804 - Southern Financial LLC.pdf; N4G023812 - Southern Trust Company, Inc..pdf; N4G024935 - Jeepers, Inc.pdf; N4G025080 - Southern Financial LLC - Limited Liability Company Account Authorization and Indemnity.pdf; N4G026161 - Southern Financial LLC - Limited Liability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390335.pdf

EFTA01466528Set 10

2009-05-111p241w

RELATIONSHIP 9/30/2013 0 0 N4G024968 JEFFREY EPSTEIN SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 0 0 N4G025080 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025098 SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466528.pdf

EFTA01372168Set 10

2018-10-111p173w

LLC Account Balances: Customer Name: Southern FMancial LLC(6 records) S136.O24,62O.23, N46025080 N4G025080 - SOUTHERN FINANCIAL LLC Brokerage Advisory $0.00 N4G026161 N4G026161- SOUTHERN FINANCIAL LLC Brokerage Advisory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372168.pdf

EFTA01373091Set 10

2014-01-241p171w

closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373091.pdf

EFTA01427100Set 10

2019-07-0812p1,203w

closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427100.pdf

EFTA01392867Set 10

2019-07-171p224w

N4G023804. These documents also cover the following secondary accounts: N4G025403 Southern Financial LLC N4G025080 Southern Financial LLC N46026161 Southern Financial LLC From: Daphne Cales Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392867.pdf

EFTA01380633Set 10

2014-01-241p203w

closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380633.pdf

EFTA01359547Set 10

2016-08-251p212w

9/5/2013 Active ✓ Active Balance As Of 9/25/2015 Balance As Of 9/25/2015 Description Description N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC Account Id Account Id Contact Name ou tern mancial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359547.pdf

EFTA01402630Set 10

2013-05-2823p2,210w

Value $108,959,911.00 Date Opened 8/26/2013 Active Balance As Of 9/25/2015 Description N4G025080 - SOUTHERN FINANCIAL LLC Account Id N4G025080 Contact Name Southern Financial LLC Product Name Brokerage Advisory Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402630.pdf

EFTA01432247Set 10

2019-07-087p517w

closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC EFTA01432251 N4G025098 - SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432247.pdf

EFTA01376789Set 10

2019-07-081p212w

closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL RC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376789.pdf

EFTA01381013Set 10

2019-07-081p217w

closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079714 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381013.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 10

14