Illegal Activity
none
Blackmail
none
Date
2011-03-19
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent form from the Board of Directors of Southern Trust Company, Inc., dated March 19, 2011. It details resolutions for transferring shares of Jeepers, Inc. to Jeffrey Epstein and merging Financial Trint Company, Inc. into Southern LLC.
Metadata
- Subject
- CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00212777 DB-SDNY-0066593
- 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 Trint Conipany, Inc. | Shareholder | Jeepers, Inc | Financial Trint Conipany, Inc. is the sole shareholder of Jeepers, Inc. |
| Jeffrey E Epstein | Shareholder | Jeepers, Inc | Jeffrey E Epstein shall become the sole shareholder of Jeepers |
| Jeffrey Epstein | Shareholder | SOUTHERN TRUST COMPANY, INC. | Epstein is also the sole shareholder of Corporation |
| SOUTHERN TRUST COMPANY, INC. | Member | Southern LLC | The Corporation is the sole member of Southern LLC |
| Financial Trint Conipany, Inc. | Merger | Southern LLC | Financial Trint Conipany, Inc. to merge into Southern LLC |
Notable Quotes 1
WHEREAS, the Board of Directors of FTC determined the it is iti the best interests of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to transfer and dismilaute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all hens, claims and encumbrances (the '7eepers Interest'), such that Epstein shall become the sole shareholder of Jeepers;
Financial Information
Assets:
- Shares of Jeepers, Inc.
Transactions:
- Transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
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 consent of the Board of Directors of Southern Trust Company, Inc. to various corporate actions.
- Significance
- This document outlines the transfer of shares and a merger involving several companies, including Jeepers, Inc. and Southern LLC, with Jeffrey Epstein playing a central role as a shareholder.
File Info
- File Name
- EFTA01372742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.627707
- DOJ Source
- View on DOJ