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. approving the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Finstracil, LLC.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00235554 DB-SDNY-0089370
- 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 Indyke | Darren Indyke 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. | Shareholder | Jeepers, Inc. | Financial Trust Company, Inc. is the sole shareholder of Jeepers, Inc. |
| Financial Trust Company, Inc. | Shareholder | Jeffrey Epstein | Jeffrey Epstein is the sole shareholder of Financial Trust Company, Inc. |
| Southern Trust Company, Inc. | Member | Southern Finstracil, LLC | Southern Trust Company, Inc. is the sole member of Southern Finstracil, LLC |
Financial Information
Assets:
- Shares of Jeepers, Inc.
Transactions:
- Transfer and distribution of all issued and outstanding shares of Jeepers to Jeffrey Epstein
- Merger of Financial Trust Company, Inc. into Southern Finstracil, LLC
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 Finstracil, LLC
Locations 2
U.S. Virgin IslandsUnited States
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Southern Trust Company, Inc. to certain corporate actions.
- Significance
- Documents the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Finstracil, LLC.
File Info
- File Name
- EFTA01387191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.476317
- DOJ Source
- View on DOJ