Illegal Activity
none
Blackmail
none
Date
2011-03-19
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 Family LLC. It outlines the corporate structure and decisions made by the board.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00198703 DB-SDNY-0052519
- Date
- 2011-03-19
Relationships 6
| 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 Family LLC | Southern Trust Company, Inc. is the sole member of Southern Family 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 dealings
Organizations 4
Southern Trust Company, Inc.Financial Trust Company, Inc.Jeepers, Inc.Southern Family LLC
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Southern Trust Company, Inc. regarding resolutions related to Jeepers, Inc. and Southern Family LLC.
- Significance
- This document outlines key decisions regarding the ownership and structure of related companies, including the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Family LLC.
File Info
- File Name
- EFTA01362860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.845065
- DOJ Source
- View on DOJ