Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
Consent of Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the consent of the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc. It outlines resolutions for mergers, stock issuances, and appointments of officers within these companies, all involving Jeffrey Epstein and his associates.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-03-19
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director and Sole Shareholder | Southern Trust Company, Inc. | Jeffrey Epstein is a director and the sole shareholder of Southern Trust Company, Inc. |
| Darren K. Indyke | Director | Southern Trust Company, Inc. | Darren K. Indyke is a director of Southern Trust Company, Inc. |
| Richard Kahn | Director | Southern Trust Company, Inc. | Richard Kahn is a director of Southern Trust Company, Inc. |
| Financial Trust Company, Inc. | Sole Shareholder | Jeepers, Inc. | Financial Trust Company, Inc. is the sole shareholder of Jeepers, Inc. |
| Jeffrey E. Epstein | Sole Shareholder | Financial Trust Company, Inc. | Jeffrey E. Epstein is the sole shareholder of Financial Trust Company, Inc. |
| Southern Trust Company, Inc. | Sole Member | Southern Financial, LLC | Southern Trust Company, Inc. is the sole member of Southern Financial, LLC. |
| Jeffrey Epstein | President and Director | Financial Infomatics, Inc. | Jeffrey Epstein is the President and a Director of Financial Infomatics, Inc. |
| Darren Indyke | Vice President, Secretary, and Director | Financial Infomatics, Inc. | Darren Indyke is the Vice President, Secretary, and a Director of Financial Infomatics, Inc. |
| Richard Kahn | Treasurer and Director | Financial Infomatics, Inc. | Richard Kahn is the Treasurer and a Director of Financial Infomatics, Inc. |
Financial Information
Amounts:$.01
Assets:
- Shares of Jeepers, Inc.
- Shares of Common Stock of FTC
- Shares of Common Stock of Southern Trust Company, Inc.
- Shares of Common Stock of Financial Infomatics, Inc.
Transactions:
- Transfer and distribution of Jeepers Interest to Epstein
- Merger of FTC into SF
- Issuance of 10,000 shares of Common Stock to Epstein
- Subscription of Jeffrey E. Epstein for 10,000 shares of Common Stock of Financial Infomatics, Inc.
Public Knowledge
- Context
- The document details the financial and corporate structure of companies associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 5
Southern Trust Company, Inc.Financial Trust Company, Inc.Jeepers, Inc.Southern Financial, LLCFinancial Infomatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States
Text Analysis
- Tone
- Formal, legal
- Purpose
- To document the consent of the Board of Directors for various corporate actions, including mergers, stock issuances, and appointments of officers.
- Significance
- This document outlines the legal and financial restructuring of several companies associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01297567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.335095
- DOJ Source
- View on DOJ