Property Profiles
6100 Red Hook Quarter: Seven Entities, One Address
TLDR At least seven Epstein-linked entities registered at a single address — 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. This office served as the...
#Southern Financial
6 investigations
Every Epstein Revealed investigation tagged #Southern Financial — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where Southern Financial appears in the evidence, newest first. Browse the full tag index or all investigations.
Document Deep Dives
Banking Credentials Released: OBS-2
TLDR DOJ released at least eight documents containing Richard Kahn's active Deutsche Bank online banking portal credentials — user ID, account number, and...
Corporate Entity Profiles
Southern Trust Company: $391 Million in DNA Database Consulting
TLDR Southern Trust Company held $391.3 million in assets by 2017, was originally incorporated as "Financial Informatics Inc." for "DNA database...
Corporate Entity Profiles
Harlequin Dane LLC: $7.75 Million and a Circular Flow
TLDR Harlequin Dane LLC received $7.75 million in seven wires from Southern Financial, with Darren Indyke as sole signer. Debits went to a real estate title...
Notable Wire Transfers
$606.9 Million — Southern Financial LLC
TLDR Southern Financial LLC processed $606.9 million (six hundred six million, nine hundred thousand dollars) in inflows and $194.7 million in outflows,...
Financial Crime Typologies
Circular Ownership: How $221,000 in 'Loan Payments' Completed the Loop
TLDR Southern Financial LLC wired $7.75 million into Harlequin Dane LLC, which then sent $221,050 back to Southern Financial's Deutsche Bank account labeled as...