Entity register · People · entities.csv · people.csv · exclusions.csv
Southern Financial LLC
YES · entities.csv line 3
- entity_name
- Southern Financial LLC
- jurisdiction
- VI
- formed_date
- 2013-02-25
- entity_type
- Domestic Limited Liability Company
- file_number
- 583164
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC
- officers_named
- Darren Indyke; Richard Kahn
- address
- —
- stated_purpose
- Investment vehicle
- ownership_note
- Sub of Southern Trust
- notes
- Grantor trust: Haze Trust; $4.999M into Apollo Global Mgmt | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | DELAWARE NEGATIVE 2026-09-06: no 'Southern Financial LLC' in the DE name index. Twelve unrelated Southern Financial entities exist; none match. Given that the same source wrongly placed Southern Trust in Delaware, treat this row's Delaware attribution as unverified. | DE 2026-09-08 (phone sweep): a DE 'Southern Financial' name search returns 13 entities, NONE exactly 'Southern Financial, LLC' (all a generic Southern-Financial family — Group, Corp, Capital Trust, Services, etc., unrelated). This entity is subpoena-named (real Epstein entity) with Indyke/Kahn officers of record, but its own registration is NOT in DE under this exact name — like the other Epstein 'Southern' entities (Southern Trust Company), it is most likely USVI. DE-negative for the exact match; next: USVI registry. Registration unresolved, stays unverified. | *** RESOLVED & VERIFIED 2026-09-08 (Session 79 sweep). Southern Financial is a VIRGIN ISLANDS entity, NOT Delaware: USVI registry file 583164, registered 2013-02-25, agent BUSINESS BASICS VI, LLC. This closes the DE-negative dead end above (the 13 DE 'Southern Financial' hits were an unrelated family) — the same pattern as its parent Southern Trust Company, which was also wrongly attributed to DE by secondary sources and is in fact VI. Jurisdiction corrected DE->VI. Named in the USVI 'Epstein Entities' subpoena definition; sub of Southern Trust.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-08
- formed_date_note
- —