Illegal Activity
none
Blackmail
none
Date
2015-02-26
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Incumbency for Southern Trust Company, Inc., certifying that Jeffrey Epstein is the President and has the authority to execute a Global Master Repurchase Agreement with Deutsche Bank AG. The certificate was signed by Darren K. Indyke, the Secretary of Southern Trust Company, Inc., on February 26, 2015.
Metadata
- Subject
- Certificate of Incumbency of Southern Trust Company, Inc.
- Sender
- Darren K. Indyke, Secretary of Southern Trust Company, Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0001036
- Date
- 2015-02-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Employment | Darren K. Indyke | Darren K. Indyke is the Secretary of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Employment | Jeffrey Epstein | Jeffrey Epstein is the President of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Business | Deutsche Bank AG | Southern Trust Company, Inc. has a Global Master Repurchase Agreement with Deutsche Bank AG. |
Notable Quotes 1
Jeffrey Epstein is the duly elected President of the Corporation, and, as such, has authority, for and on behalf of the Corporation, to execute the Global Master Repurchase Agreement, dated as of February 26, 2015, between Deutsche Bank AG and Southern Trust Company, Inc. attached as Exhibit B hereto.
Financial Information
Transactions:
- Global Master Repurchase Agreement between Deutsche Bank AG and Southern Trust Company, Inc.
Public Knowledge
- Context
- The document confirms Jeffrey Epstein's role in Southern Trust Company, Inc. and its financial dealings with Deutsche Bank AG, which could be of interest given Epstein's history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
People 2
Organizations 4
Southern Trust Company, Inc.Financial Infomatics, Inc.Deutsche Bank AGLt. Governor's Office of the United States Virgin Islands
Locations 1
United States Virgin Islands
Financial Entities 2
Deutsche Bank AGSouthern Trust Company, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To certify the incumbency of Jeffrey Epstein as President of Southern Trust Company, Inc. and his authority to execute the Global Master Repurchase Agreement with Deutsche Bank AG.
- Significance
- This document confirms Jeffrey Epstein's role and authority within Southern Trust Company, Inc. and its financial dealings with Deutsche Bank AG.
File Info
- File Name
- EFTA01282678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.929447
- DOJ Source
- View on DOJ