Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the consent of the Board of Directors for Southern Trust Company, Inc. and Financial Infomatics, Inc. It details corporate actions such as mergers, stock issuances, and appointments of officers, involving Jeffrey Epstein and related entities.
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 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Director | Jeffrey Epstein | Jeffrey Epstein is a director of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Director | Darren K. Indyke | Darren K. Indyke is a director of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Director | Richard Kahn | 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. |
| Financial Trust Company, Inc. | Sole Shareholder | Jeffrey E. Epstein | 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 |
| Financial Infomatics, Inc. | Director | Jeffrey Epstein | Jeffrey Epstein is a director of Financial Infomatics, Inc. |
| Financial Infomatics, Inc. | Director | Darren Indyke | Darren Indyke is a director of Financial Infomatics, Inc. |
| Financial Infomatics, Inc. | Director | Richard Kahn | Richard Kahn is a director of Financial Infomatics, Inc. |
| Financial Infomatics, Inc. | President | Jeffrey Epstein | Jeffrey Epstein is the President of Financial Infomatics, Inc. |
| Financial Infomatics, Inc. | Vice President and Secretary | Darren Indyke | Darren Indyke is the Vice President and Secretary of Financial Infomatics, Inc. |
| Financial Infomatics, Inc. | Treasurer | Richard Kahn | Richard Kahn is the Treasurer 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.
Transactions:
- Transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers
- Epstein is to surrender for cancellation ten thousand (10,000) shares of the Common Stock of FTC
- Corporation is to issue an additional ten thousand (10,000) shares of its Common Stock, $.01 par value to Epstein
- Jeffrey E. Epstein subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc.
Public Knowledge
- Context
- The document details the corporate structure and financial transactions of companies associated with Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
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 consent of the Board of Directors for various corporate actions, including mergers, stock issuances, and appointments of officers.
- Significance
- The document outlines the corporate structure and financial transactions involving entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01298468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.093844
- DOJ Source
- View on DOJ