Epstein File EFTA01373146: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373146: Southern Trust and Perform (DS10)

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Document containing corporate governance information for Southern Trust Company, Inc., identifying Jeffrey Epstein as sole shareholder and board member alongside Darren K. Indyke and Richard Kahn. The document notes that Southern Trust Company, Inc. is the sole member of Southern Financial LLC and references a separate email from Dmitri Saks dated December 18, 2014, regarding 'Passion to Perform.'

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust perform appointment

📋 Key Excerpts4

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. CONFIDENTIAL - PURSUANT TO FED. R.