Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent form from the Board of Directors of Southern Trust Company Inc. approving the transfer of Jeepers shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, with Southern Financial being the surviving entity.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Shareholder | Jeffrey Epstein | Jeffrey Epstein is to become the sole shareholder of Jeepers. |
| Southern Financial | Merger | Financial Trust Company, Inc. | FTC is to merge into SF, with SF being the surviving entity. |
| Southern Trust Company Inc. | Sole Member | Southern Financial | Southern Trust Company Inc. is the sole member of Southern Financial. |
Notable Quotes 1
WHEREAS, the Board of Directors of FTC has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF upon the completion of which merger, SF shall be the surviving entity of said merger (the 'Merger');
Financial Information
Assets:
- Shares of Jeepers
Transactions:
- Transfer and assignment of shares of Jeepers to Epstein
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
Organizations 3
Southern Trust Company Inc.Financial Trust Company, Inc.Southern Financial
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 transfer shares of Jeepers to Jeffrey Epstein and to merge Financial Trust Company, Inc. into Southern Financial.
- Significance
- This document outlines the transfer of shares to Jeffrey Epstein and the merger of two companies, indicating a restructuring of assets and ownership.
File Info
- File Name
- EFTA01355891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.816168
- DOJ Source
- View on DOJ