Illegal Activity
none
Blackmail
none
Date
March 2013
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 Financial, LLC.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0103460
- Date
- March 2013
Relationships 8
| 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 K. Indyke | Darren K. Indyke 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. (FTC) | Sole Shareholder | Jeepers, Inc. | FTC is the sole shareholder of Jeepers, Inc. |
| Jeffrey E. Epstein | Sole Shareholder | Jeepers, Inc. | Epstein shall become the sole shareholder of Jeepers |
| Jeffrey E. Epstein | Sole Shareholder | Corporation | Epstein is also the sole shareholder of Corporation |
| Corporation | Sole Member | Southern Financial, LLC (SF) | The Corporation is the sole member of Southern Financial, LLC |
| Financial Trust Company, Inc. (FTC) | Merger | Southern Financial, LLC (SF) | FTC to merge into SF |
Financial Information
Assets:
- Shares of Jeepers, Inc.
Transactions:
- Transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encumbrances
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 4
Southern Trust Company, Inc.Financial Trust Company, Inc. (FTC)Jeepers, Inc.Southern Financial, LLC (SF)
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
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 and a merger.
- Significance
- This document outlines the transfer of Jeepers, Inc. shares to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.
File Info
- File Name
- EFTA01448437.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.429325
- DOJ Source
- View on DOJ