Illegal Activity
suspicious
Blackmail
none
Date
2013-03-19
Document Type
Consent of the Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent of the Board of Directors of Southern Trust Company, Inc. authorizing the transfer of shares of Jepers to Jeffrey E. Epstein and restructuring FTC Financial, LLC. The document was signed on March 19, 2013.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines the transfer of shares to Jeffrey E. Epstein, which could be part of a larger scheme. Further investigation is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Shareholder | Jepers | Southern Trust Company, Inc. is transferring shares to Jeffrey E. Epstein |
| Southern Trust Company, Inc. | Sole Member | FTC Financial, LLC | Southern Trust Company, Inc. is the sole member of FTC Financial, LLC |
Notable Quotes 1
RESOLVED, that the Board of Directors of the Corporation authorizes and directs that all of the issued and outstanding shares of Jepers, free and clear of all liens, be transferred to Jeffrey E. Epstein.
Financial Information
Assets:
- Shares of Jepers
Transactions:
- Transfer of shares of Jepers from Southern Trust Company, Inc. to Jeffrey E. Epstein
Public Knowledge
- Context
- The involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 3
Southern Trust Company, Inc.JepersFTC Financial, LLC
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the consent of the Board of Directors for the transfer of shares and the restructuring of FTC Financial, LLC.
- Significance
- This document outlines the transfer of shares to Jeffrey Epstein and the restructuring of a financial entity.
File Info
- File Name
- EFTA01390537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.516304
- DOJ Source
- View on DOJ