Illegal Activity
none
Blackmail
none
Date
2011-03-19
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a consent resolution from the Board of Directors of Southern Trust Company, Inc. It approves the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Family LLC.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046020 SDNY_GM_00 192204
- Date
- 2011-03-19
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 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. (FTC) | Sole Shareholder | Jeepers, Inc | Financial Trust Company, Inc. is the sole shareholder of Jeepers, Inc. |
| Jeffrey Epstein | Sole Shareholder (after transfer) | Jeepers, Inc | Jeffrey Epstein will become the sole shareholder of Jeepers, Inc. after the transfer. |
| Jeffrey Epstein | Sole Shareholder | Southern Trust Company, Inc. | Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Sole Member | Southern Family LLC (SF) | Southern Trust Company, Inc. is the sole member of Southern Family LLC. |
| Financial Trust Company, Inc. (FTC) | Merger | Southern Family LLC (SF) | Financial Trust Company, Inc. will merge into Southern Family LLC. |
Financial Information
Assets:
- Shares of Jeepers, Inc.
Transactions:
- Transfer and distribution of Jeepers, Inc. shares to Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 4
Southern Trust Company, Inc.Financial Trust Company, Inc. (FTC)Jeepers, IncSouthern Family LLC (SF)
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Professional
- 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 shares of Jeepers, Inc. to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Family LLC.
File Info
- File Name
- EFTA01358391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.598210
- DOJ Source
- View on DOJ