Epstein File EFTA01373363: Southern Trust, Perform and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373363: Southern Trust, Perform and Appointment (DS10)

CorrespondenceDate unavailableEFTA013733631 keyword hits

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This document is Deutsche Bank AML Compliance correspondence from Dmitri Saks regarding Southern Trust Company, Inc. board appointment documentation. The record identifies Jeffrey Epstein as sole shareholder, with Darren K. Indyke and Richard Kahn as board members. It notes that Southern Trust Company, Inc. is the sole member of Southern Financial LLC and requests proof of board appointment.

👤 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.