Illegal Activity
suspicious
Blackmail
none
Date
2013-03-19
Document Type
Consent of Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the consent of the Board of Directors for Southern Trust Company, Inc. and Financial Infomatics, Inc. regarding corporate actions such as the transfer of shares, a merger, and the issuance of stock, all involving Jeffrey Epstein and related entities.
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
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines complex financial transactions involving companies associated with Jeffrey Epstein. While the transactions themselves may not be inherently illegal, the complexity and Epstein's involvement raise suspicion.
- Content Type
- first_hand
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.
- Common Stock of Southern Trust Company, Inc.
- Assets of Financial Trust Company, Inc.
Transactions:
- Transfer and distribution of Jeepers shares 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
- These documents were released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- 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 consent of the Board of Directors for various corporate actions, including the transfer of shares, a merger, and the issuance of stock.
- Significance
- The document outlines the legal and financial restructuring of several companies associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01299102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.636661
- DOJ Source
- View on DOJ