Southern Financial LLC Jurisdiction DE Entity type LLC Officers of record Darren Indyke; Richard Kahn Stated purpose Investment vehicle Ownership Sub of Southern Trust Verification unverified Sources Placed in the structure by: 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' — source ← back to the register
Data & methodology
This register records corporate structure and professional conduct only. It makes no
determination of wrongdoing, records only what public documents state, and never concludes
what no document concludes. The full inclusion rule and the re-identification protocol are
set out in the methodology .
Last updated 2026-09-07 · compiled by Publius ·
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