Illegal Activity
none
Blackmail
none
Date
2011-03-19
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent resolution 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. It outlines the corporate structure and relationships between the entities involved.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- 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. | Sole Shareholder | Jeepers, Inc. | Financial Trust Company, Inc. is the sole shareholder of Jeepers, Inc. |
| Financial Trust Company, Inc. | Sole Shareholder | Jeffrey Epstein | Jeffrey Epstein is the sole shareholder of Financial Trust Company, Inc. |
| Southern Trust Company, Inc. | Sole 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 Jeepers, Inc. shares to Jeffrey Epstein
Public Knowledge
- Context
- Corporate documents involving Jeffrey Epstein 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.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 certain actions, including the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern LLC.
- Significance
- This document outlines key corporate actions and the relationships between various entities, including those involving Jeffrey Epstein.
File Info
- File Name
- EFTA01362708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.650013
- DOJ Source
- View on DOJ