Illegal Activity
none
Blackmail
none
Date
2011-03-19
Document Type
Consent of Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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. Epstein is a key figure in these transactions as the sole shareholder of Financial Trust Company, Inc.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00238775 DB-SDNY-0092591
- 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. |
| Jeffrey Epstein | Sole Shareholder | Financial Trust Company, Inc. | 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 distribute to Epstein all of the issued and outstanding shares of Jeepers
Public Knowledge
- Context
- Corporate documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
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 Family 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 resolutions regarding the transfer of shares of Jeepers, Inc. and the merger of Financial Trust Company, Inc. into Southern Family LLC.
- Significance
- This document outlines key corporate actions involving entities connected to Jeffrey Epstein.
File Info
- File Name
- EFTA01388826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.550261
- DOJ Source
- View on DOJ