Wallet
JPMorgan Chase
JEFFREY E. EPSTEIN
08/19
4392 •••• •••• 88011
Estimated Estate Value
$577,672,654
At time of death • Aug 10, 2019
7
Shell Cos
$500M+
Settlements
$100M+
Properties
27 Financial Entities
Shell Companies
Southern Trust Company, Inc.
USVI-registered entity used to manage Epstein's island properties and local business operations. Southern Trust held the employment records for workers on Little St. James and Great St.
James islands. The USVI Attorney General's civil lawsuit alleged the company was part of a network designed to obscure Epstein's control over assets and facilitate trafficking operations.
Source
USVI v. Estate of Jeffrey Epstein; USVI corporate filings
Related People
JE
Jeffrey Epstein
USVIshell companyLittle St. Jamescorporate structure
Related in the Network
Related Testimony
Financial Network
27 entities mapped
Financial Documents
Estate filings & settlement records
Key People
Profiles of associates & investigators
Case Timeline
Complete chronology 1953–2026