Illegal Activity
none
Blackmail
none
Date
March 19 2011
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. It approves the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trint Conipany, Inc. into Southern LLC.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00206205 DB-SDNY-0060021
- Date
- March 19 2011
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 Trint Conipany, Inc. | Shareholder | Jeepers, Inc | Financial Trint Conipany, Inc. is the sole shareholder of Jeepers, Inc. |
| Financial Trint Conipany, Inc. | Shareholder | Jeffrey Epstein | Jeffrey E Epstein is the sole shareholder of Financial Trint Conipany, Inc. |
| Southern Trust Company, Inc. | Member | Southern LLC | Southern Trust Company, Inc. is the sole member of Southern LLC |
Financial Information
Assets:
- shares of Jeepers
Transactions:
- transfer and dismilaute to Epstein all of the issued and outstanding shares of Jeepers
- merge FTC into SF
Public Knowledge
- Context
- Corporate restructuring involving entities associated with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 4
Southern Trust Company, Inc.Financial Trint Conipany, Inc.Jeepers, IncSouthern 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 the transfer of Jeepers shares to Jeffrey Epstein and the merger of FTC into SF.
- Significance
- This document outlines key corporate decisions regarding the ownership and structure of several companies associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01368317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.912262
- DOJ Source
- View on DOJ