Epstein Index›Documents›EFTA01480069
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480069: Darren Indyke and Southern Trust (DS10)

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This document is a corporate filing dated September 20, 2012, in New York State establishing Southern Trust Company, Inc. as a corporation. Jeffrey Epstein and Darren Indyke appear as signatories, with Epstein listed as President and Indyke as Secretary of the corporation.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts5

PersonKeyword
Excerpt 1
I in its entirety and inserting the following in lieu thereof: ARTICLEI The name of the Corporation (hereinafter referred to as the "Corporation") is **Southern**
Excerpt 2
**Trust** Company, Inc.
Excerpt 3
OFFICE RECEIVED **Darren** **Indyke**.

📄 Original Document

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Source: U.S. Department of Justice

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