Illegal Activity
none
Blackmail
none
Date
2011-03-19
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 LLC.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041119 SDNY_GM_00 187303
- Date
- 2011-03-19
Relationships 7
| 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 IC Inclyke | Darren IC Inclyke 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. | Shareholder | Jeepers, Inc. | Financial Trust Company, Inc. is the sole shareholder of Jeepers, Inc. |
| Financial Trust Company, Inc. | Shareholder | Jeffrey Epstein | Jeffrey Epstein is the sole shareholder of Financial Trust Company, Inc. |
| Southern Trust Company, Inc. | Member | Southern LLC | Southern Trust Company, Inc. is the sole member of Southern LLC |
| Financial Trust Company, Inc. | Merger | Southern LLC | Financial Trust Company, Inc. will merge into Southern LLC |
Financial Information
Assets:
- Shares of Jeepers, Inc.
Transactions:
- Transfer and distribution of issued and outstanding shares of Jeepers to Epstein
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 4
Southern Trust Company, Inc.Financial Trust Company, Inc.Jeepers, Inc.Southern LLC
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 various corporate actions.
- Significance
- This document outlines the transfer of shares of Jeepers, Inc. to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern LLC.
File Info
- File Name
- EFTA01355835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.022707
- DOJ Source
- View on DOJ