Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a consent form from the Board of Directors of Southern Trust Company, Inc. dated March 19, 2013, listing Jeffrey Epstein, Darren K Indyke, and Richard Kahn as directors.
Metadata
- Subject
- CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067453, SDNY_GM_00213637
- 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. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
SOUTHERN TRUST COMPANY, INC.U.S. Virgin Islands Corporation
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To document the unanimous consent of the Board of Directors of Southern Trust Company, Inc. regarding resolutions adopted on March 19, 2013.
- Significance
- This document shows the board members of Southern Trust Company, Inc. and their consent to actions taken by the corporation.
File Info
- File Name
- EFTA01373334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.253644
- DOJ Source
- View on DOJ