The document is a resolution by the Board of Directors of Southern Trust Company, Inc., authorizing a merger between Financial Trust Company, Inc. and Southern Financial, LLC, with Jeffrey Epstein becoming the sole shareholder of Jeepers, Inc. The resolution includes the issuance of additional shares to Epstein and outlines the intended tax-free reorganization under section 368(a)(1)(A) of the Internal Revenue Code.
documents/vol00010-efta01298561-pdf.pdf
{"title":"Consent of the Board of Directors of Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2013-03-19","document_type":"correspondence","key_locations":["U.S. Virgin Islands"],"document_subtype":"Board Resolution","key_organizations":["Southern Trust Company, Inc.","Financial Trust Company, Inc.","Jeepers, Inc.","Southern Financial, LLC"],"reference_numbers":["SDNY_GM_00063417","DB-SDNY-0026242","EFTA_00173925","EFTA01298561"]}