Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consent form from the Board of Directors of Southern Trust Company, Inc., dated March 19, 2013. It lists Jeffrey Epstein, Darren K. Indyke, and Richard Kahn as the directors and confirms their unanimous agreement to take actions without a formal meeting.
Metadata
- Subject
- CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067015, SDNY_GM_00213199
- Date
- 2013-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Southern Trust Company, Inc. | Jeffrey Epstein is a Director of Southern Trust Company, Inc. |
| Darren K. Indyke | Director | Southern Trust Company, Inc. | Darren K. Indyke is a Director of Southern Trust Company, Inc. |
| Richard Kahn | Director | Southern Trust Company, Inc. | Richard Kahn is a Director of Southern Trust Company, Inc. |
Notable Quotes 1
The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ('the Corporation'), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of Directors on the 19th day of March 2013.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 1
Southern Trust Company, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Southern Trust Company, Inc. to certain actions in lieu of a meeting.
- Significance
- This document outlines the board members of Southern Trust Company, Inc. and their consent to actions without a formal meeting.
File Info
- File Name
- EFTA01373031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.491759
- DOJ Source
- View on DOJ