Epstein Index›Documents›EFTA01374255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374255: Perform and Appointment (DS10)

General DocumentDate unavailableEFTA013742551 keyword hits
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This document concerns client onboarding procedures for an entity located at 5022 Gate Parkway, Suite 500, Jacksonville, FL. It references Jeffrey Epstein, Darren K. Indyke, and Richard Kahn as board members of Southern Trust Company, Inc., and indicates that proof of board appointment documentation was required but still outstanding at the time of the filing.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
performappointmentSouthern Trustclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Client Onboarding Equities 5022 Gate Parkway, Suite 500. 32256 Jacksonville, FL, USA Please send all GED related emails to: Passion to **Perform** From: Dmitri
Excerpt 2
However, a proof of **appointment** of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required.

📄 Original Document

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Source: U.S. Department of Justice

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