Epstein File EFTA01373029: Southern Trust, Perform and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373029: Southern Trust, Perform and Appointment (DS10)

CorrespondenceDate unavailableEFTA013730291 keyword hits

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This document contains correspondence and organizational records regarding Southern Trust Company, Inc., dated December 18, 2014. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc., with Darren K. Indyke and Richard Kahn as board members. The document notes that Southern Trust Company, Inc. is the sole member of Southern Financial LLC and references a requirement for proof of board appointment. An email from Dmitri Saks, AML Compliance Officer at Deutsche Bank Securities Inc., discusses GED-related account opening matters.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust perform appointment Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

However, a proof of appointment of the Board of **Southern** **Trust** Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required.

Excerpt 2

Epstein is the sole shareholder of **Southern** **Trust** Company, Inc. Also, Darren K.

Excerpt 3

This is because they control **Southern** **Trust** Company, Inc. which is the sole member of Southern Financial LLC.