Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
Consent of the Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the consent of the Board of Directors for Southern Trust Company, Inc. regarding a merger and stock issuance, and for Financial Infomatics, Inc. regarding officer appointments and stock subscriptions, both involving Jeffrey Epstein. It outlines key corporate decisions and financial transactions.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc. and Consent of the Board of Directors of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-03-19
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Southern Trust Company, Inc. | Jeffrey Epstein is a director 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 | Jeepers, Inc. | Jeffrey E. Epstein becomes the sole shareholder of Jeepers, Inc. |
| Jeffrey E. Epstein | Sole Shareholder | Southern Trust Company, Inc. | Jeffrey E. Epstein is the sole shareholder of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Sole Member | Southern Financial, LLC | Southern Trust Company, Inc. is the sole member of Southern Financial, LLC |
| Financial Trust Company, Inc. | Merger | Southern Financial, LLC | Financial Trust Company, Inc. merges into Southern Financial, LLC |
| Jeffrey Epstein | Director | Financial Infomatics, Inc. | Jeffrey Epstein is a director of Financial Infomatics, Inc. |
| Darren Indyke | Director | Financial Infomatics, Inc. | Darren Indyke is a director of Financial Infomatics, Inc. |
| Richard Kahn | Director | Financial Infomatics, Inc. | Richard Kahn is a director of Financial Infomatics, Inc. |
| Jeffrey Epstein | President | Financial Infomatics, Inc. | Jeffrey Epstein is the President of Financial Infomatics, Inc. |
| Darren Indyke | Vice President and Secretary | Financial Infomatics, Inc. | Darren Indyke is the Vice President and Secretary of Financial Infomatics, Inc. |
| Richard Kahn | Treasurer | Financial Infomatics, Inc. | Richard Kahn is the Treasurer of Financial Infomatics, Inc. |
Financial Information
Amounts:$.0110,000
Assets:
- Shares of Jeepers, Inc.
- Shares of Common Stock of FTC
- Shares of Common Stock of Southern Trust Company, Inc.
- Funds of the Corporation (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
- Corporate governance and financial transactions involving Jeffrey Epstein's companies.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 5
Southern Trust Company, Inc.Financial Trust Company, Inc.Jeepers, Inc.Southern Financial, LLCFinancial Infomatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Formal, legal
- Purpose
- To document the unanimous consent of the Board of Directors for various corporate actions, including mergers, stock issuances, and officer appointments.
- Significance
- The document outlines key corporate decisions and financial transactions involving companies associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01298270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.267471
- DOJ Source
- View on DOJ