Epstein File EFTA01373951: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373951: Southern Trust and Perform (DS10)

Financial RecordDate unavailableEFTA013739511 keyword hits

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Document referencing Southern Trust Company, Inc., identifying Jeffrey Epstein as the sole shareholder and noting that Darren K. Indyke and Richard Kahn serve as board members. The document notes that proof of appointment of the board is required. Also references 'Passion to Perform' and includes a December 18, 2014 email from Dmitri Saks.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust perform appointment

📋 Key Excerpts3

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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc