SC

Southern Trust Company‍‍‌‍‍‍‌​‍‍‍‍​‌‍‍‌​‌‌‌

company active
Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black
Tracked:Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black · 4 documented connections
1
Facts
4
Connections
6
Sources
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Connection Map
Key Connections
→ Valar Global Fund III instrument
investment vehicle
Epstein used Southern Trust to invest $15M in Valar fund
→ Jeffrey Epstein person
financial_vehicle
Entity used to route at least $15 million to Valar in June 2015
← Financial Trust Company company
related_entities
Both were Epstein's main investment vehicles
Facts (1)
Data Freshness
Fresh Last update: 8d ago · Avg age: 6358d
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 Southern Trust Company filed filing with th‍‍‌‍‍‍‌​‍‍‍‍​‌‍‍‌​‌‌‌e SEC on 2013-12-11. Accession number: N/A.
Date: 2013-12-11 Added: 09 Apr 2026 SEC FILING SEC EDGAR: filing — Southern Trust Company (2013-12-11) 📋
All Connections (4)
→ Valar Global Fund III instrument
investment vehicle confirmed
Epstein used Southern Trust to invest $15M in Valar fund
→ Jeffrey Epstein person
financial_vehicle confirmed
Entity used to route at least $15 million to Valar in June 2015
← Jeffrey Epstein person
founder secondary
Epstein-linked USVI entity. Part of offshore financial structure.
related_entities confirmed
Both were Epstein's main investment vehicles
Sources (6)
2003-03-10 SEC FILING SEC EDGAR: filing — Southern Trust Company (2003-03-10) sec_filing Processed
2004-03-12 SEC FILING SEC EDGAR: filing — Southern Trust Company (2004-03-12) sec_filing Processed
2005-03-14 SEC FILING SEC EDGAR: filing — Southern Trust Company (2005-03-14) sec_filing Processed
2003-03-25 SEC FILING SEC EDGAR: filing — Southern Trust Company (2003-03-25) sec_filing Processed
2006-03-06 SEC FILING SEC EDGAR: filing — Southern Trust Company (2006-03-06) sec_filing Processed
2013-12-11 SEC FILING SEC EDGAR: filing — Southern Trust Company (2013-12-11) sec_filing Processed