Epstein File EFTA01419447: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419447: Southern Trust and Deleted (DS10)

General DocumentDate unavailableEFTA014194471 keyword hits

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Document regarding Southern Trust Company, Inc.'s corporate structure and governance, identifying Jeffrey Epstein as the sole shareholder and board member alongside Darren K. Indyke and Richard Kahn. The document notes that Southern Trust Company, Inc. is the sole member of Southern Financial LLC and references deleted attachments including CIP documentation, email records, and AML checks, all deleted by Dmitri Saks.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust deleted appointment

📋 Key Excerpts6

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.