Illegal Activity
suspicious
Blackmail
none
Date
March 19, 2011
Document Type
Consent of Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent form 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 financial transactions involving entities associated with Jeffrey Epstein.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- March 19, 2011
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines financial transactions and corporate restructuring involving Jeffrey Epstein, which warrants further scrutiny for potential illegal activities, especially given Epstein's history.
- Content Type
- first_hand
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 Jeffrey Epstein
Public Knowledge
- Context
- Given Jeffrey Epstein's involvement, any financial documents related to his businesses are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
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, legal
- Purpose
- To document the unanimous consent of the Board of Directors of Southern Trust Company, Inc. regarding specific corporate actions.
- Significance
- This document outlines 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
- EFTA01388044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.743835
- DOJ Source
- View on DOJ