Illegal Activity
suspicious
Blackmail
none
Date
2013-03-19
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent form from the Board of Directors of Southern Trust Company, Inc., approving the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, LLC. The document outlines a series of corporate actions involving entities linked to Jeffrey Epstein.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00187154 DB-SDNY-0040970
- Date
- 2013-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines a series of financial transactions and corporate restructuring involving entities linked to Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the complex structure and Epstein's involvement warrant further scrutiny.
- Content Type
- first_hand
Relationships 8
| 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. (FTC) | Sole Shareholder | Jeepers, Inc. | FTC is the sole shareholder of Jeepers, Inc. |
| Jeffrey E Epstein | Sole Shareholder (after transfer) | Jeepers, Inc. | Epstein will become the sole shareholder of Jeepers, Inc. after the transfer. |
| Jeffrey Epstein | Sole Shareholder | Southern Trust Company, Inc. | Epstein is the sole shareholder of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Sole Member | Southern Financial, LLC (SF) | Southern Trust Company, Inc. is the sole member of Southern Financial, LLC. |
| Financial Trust Company, Inc. (FTC) | Merger | Southern Financial, LLC (SF) | FTC will merge into SF, with SF being the surviving entity. |
Financial Information
Assets:
- Shares of Jeepers, Inc.
- Membership of Southern Financial, LLC
Transactions:
- Transfer and distribution of Jeepers Interest to Epstein
- Merger of FTC into SF
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents related to his businesses are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 4
Southern Trust Company, Inc.Financial Trust Company, Inc. (FTC)Jeepers, Inc.Southern Financial, LLC (SF)
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the consent of the Board of Directors of Southern Trust Company, Inc. to certain corporate actions.
- Significance
- This document outlines the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.
File Info
- File Name
- EFTA01355712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.936157
- DOJ Source
- View on DOJ