Illegal Activity
suspicious
Blackmail
none
Date
2013-10-19
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a corporate resolution from Southnet Trust documenting the transfer of all shares of Jaspers to Jeffrey Epstein. It also mentions other corporate entities and their relationships, such as Cosmopolitan and Southnet Finance Ltd.
Metadata
- Subject
- Resolutions of the Board of Directors of Southnet Trust
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-10-19
Illegal Activity
- Severity
- suspicious
- Description
- The document details the transfer of shares to Jeffrey Epstein, which could be relevant to investigations into his financial activities. However, the document itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southnet Trust | resolution | Jaspers | Resolution regarding Jaspers becoming a qualified subchapter S subsidiary. |
| Jeffrey Epstein | shareholder | Jaspers | Resolution to transfer all issued and outstanding shares of Jaspers to Jeffrey Epstein. |
| Cosmopolitan | sole titleholder | Southnet Finance Ltd. | Cosmopolitan is the sole titleholder of Southnet Finance Ltd. |
Notable Quotes 1
RESOLVED, that it is in the best interests of the Corporation to transfer all of the issued and outstanding shares of Jaspers to Jeffrey Epstein so that Jaspers can attain qualified subchapter S subsidiary status.
Financial Information
Assets:
- Shares of Jaspers
Transactions:
- Transfer of all issued and outstanding shares of Jaspers to Jeffrey Epstein
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial dealings and corporate structures, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 5
Southnet TrustJaspersCosmopolitanSouthnet Finance Ltd.Knead Test Company Inc.
Locations 2
U.S. Virgin IslandsUnited States
Text Analysis
- Tone
- Formal, legal
- Purpose
- To document the resolutions passed by the Board of Directors of Southnet Trust regarding the transfer of shares of Jaspers to Jeffrey Epstein and other corporate matters.
- Significance
- Document outlines the transfer of shares to Jeffrey Epstein, potentially relevant to investigations into his financial dealings.
File Info
- File Name
- EFTA01358403.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.525179
- DOJ Source
- View on DOJ