Epstein File EFTA01373924: Southern Trust, Perform and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373924: Southern Trust, Perform and Appointment (DS10)

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This document discusses the board composition and control structure of Southern Trust Company, Inc., identifying Jeffrey Epstein as the sole shareholder and board member alongside Darren K. Indyke and Richard Kahn. It notes that Southern Trust Company, Inc. is the sole member of Southern Financial LLC and references Deutsche Bank AML Compliance Officer Dmitri Saks requesting proof of board appointment documentation, indicating regulatory scrutiny of the trust's governance structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust perform appointment Deutsche Bank

📋 Key Excerpts5

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.