Epstein File EFTA01380777: Darren Indyke and Southern Trust (DS10)

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Epstein File EFTA01380777: Darren Indyke and Southern Trust (DS10)

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This document is a letter of authorization dated July 13, 2017, signed by Darren Indyke (located at 575 Lexington Avenue, 4th Floor, New York, NY 10022) authorizing the transfer of 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. (dba Southern Financial LLC) to Merrill Lynch. The document provides specific DTCC Participant and Agent ID numbers for the securities transfer and is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

(dba Southern Financial LLC), account to the account of the same name at Merrill Lynch: DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 **Southern** **Trust**