Epstein Index›Documents›EFTA01463360
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463360: Virgin, Southern Trust and Payroll (DS10)

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Board of Directors consent document for Southern Trust Company, Inc., a U.S. Virgin Islands corporation formed on November 18, 2011. The board consisted of Jeffrey Epstein, Darren K. Indyke, and Richard Kahn. The document records unanimously adopted resolutions by the board of directors.

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Excerpt 1
**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of
Excerpt 2
**Virgin** Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the
Excerpt 3
**Virgin** Islands; and WHEREAS, the Corporation was duly formed in the United States **Virgin** Islands on November 18, 2011; and WHEREAS, the Board of Directors

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