SL

Southern Financial LLC‍​​‍‍​‍‍‌‍​‍‌‍‍‍‌‌‍​​

company active
Epstein entity with Kahn and Indyke as control persons
Tracked:Epstein entity with Kahn and Indyke as control persons · 1 documented connection
1
Facts
1
Connections
6
Sources
View on Graph → Export CSV ← Entity Directory
Connection Map
Key Connections
→ Southern Trust Company company
subsidiary
Southern Trust Company was sole member of Southern Financial LLC
Facts (1)
Data Freshness
Fresh Last update: 10d ago · Avg age: 98d
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 (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Southern Financial LLC" in automated database s‍​​‍‍​‍‍‌‍​‍‌‍‍‍‌‌‍​​earch as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Southern Financial LLC — SEC filings (no results)
All Connections (1)
subsidiary confirmed
Southern Trust Company was sole member of Southern Financial LLC
Sources (6)
2026 UNVERIFIED Research: Southern Financial LLC — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Southern Financial LLC — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Southern Financial LLC — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Southern Financial LLC — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: Southern Financial LLC — USASpending contracts (no results) contract Processed
2026 UNVERIFIED Research: Southern Financial LLC — SEC filings (no results) sec_filing Processed