Illegal Activity
none
Blackmail
none
Date
March 19, 2011
Document Type
Consent
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. It approves the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Finstracill, LLC.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00244535 DB-SDNY-0098351
- Date
- March 19, 2011
Relationships 7
| 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. | Shareholder | Jeepers, Inc. | Financial Trust Company, Inc. is the sole shareholder of Jeepers, Inc. |
| Financial Trust Company, Inc. | Shareholder | Jeffrey Epstein | Jeffrey E Epstein is the sole shareholder of Financial Trust Company, Inc. |
| Southern Trust Company, Inc. | Member | Southern Finstracill, LLC | Southern Trust Company, Inc. is the sole member of Southern Finstracill, LLC |
| Financial Trust Company, Inc. | Merger | Southern Finstracill, LLC | Financial Trust Company, Inc. will merge into Southern Finstracill, LLC |
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 Trust Company, Inc.Jeepers, Inc.Southern Finstracill, 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
- This document outlines the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Finstracill, LLC.
File Info
- File Name
- EFTA01393006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.428263
- DOJ Source
- View on DOJ