Illegal Activity
none
Blackmail
none
Date
March 19, 2013
Document Type
Consent of the Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the consent of the Board of Directors of Southern Trust Company Inc. approving the transfer of Keeper's shares to Jeffrey E. Epstein and the merger of Financial Trust Company, Inc. into Southern Financial. The document outlines the board's resolutions and justifications for these actions.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- March 19, 2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Shareholder | Jeffrey E. Epstein | Southern Trust Company Inc. is transferring shares of Keeper's to Jeffrey E. Epstein, making him the sole shareholder. |
| Financial Trust Company, Inc. (FTC) | Merger | Southern Financial (SF) | FTC is merging into SF, with SF being the surviving entity. |
| Financial Trust Company, Inc. (FTC) | Sole Shareholder | Jeffrey E. Epstein | FTC's board determined that it is in the best interest of FTC and its sole shareholder Jeffrey E. Epstein to merge FTC into SF. |
Notable Quotes 1
WHEREAS, the Board of Directors of FTC has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF shall be the surviving entity of said merger
Financial Information
Assets:
- Shares of Keeper's
Transactions:
- Transfer and assign to Epstein all of the issued and outstanding shares of Keeper's
Public Knowledge
- 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. (FTC)Keeper'sSouthern Financial (SF)
Locations 2
US Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To document the consent of the Board of Directors of Southern Trust Company Inc. to transfer shares of Keeper's to Jeffrey E. Epstein and to approve the merger of FTC into SF.
- Significance
- This document outlines key decisions regarding the ownership and structure of several companies, including the transfer of shares to Jeffrey Epstein.
File Info
- File Name
- EFTA01393053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.029973
- DOJ Source
- View on DOJ