Epstein File EFTA01093101: Southern Trust, Contractor and Withheld (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01093101: Southern Trust, Contractor and Withheld (DS9)

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This document is a contract or agreement involving Southern Trust Company, Inc., with Darren Indyke identified as Vice President, establishing Southern Trust Company as an independent contractor. The agreement specifies reimbursement timelines of fifteen (15) days and includes provisions regarding assignment of obligations and disclosure of STC Sources within fifteen days.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust contractor withheld fifteen structuring overnight

📋 Key Excerpts7

PersonKeyword

Excerpt 1

[ROTHSCHILD ENTITY NAME] By: Name: Title: **SOUTHERN** **TRUST** COMPANY, INC. By: Name: Darren Indyke Title: Vice President 9 EFTA01093109

Excerpt 2

include all directors, officers, employees, representatives, agents, advisors and entities affiliated with STC) shall be deemed to be an independent **contractor**

Excerpt 3

obligations hereunder may not be assigned by either party hereto without the prior written consent of the other party hereto, which consent may be granted or **withheld**