Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
Consent Resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent resolution from the Board of Directors of Southern Trust Company, Inc., dated March 19, 2013. It certifies that the listed resolutions were unanimously adopted by the board, which included Jeffrey Epstein, Darren K. Indyke, and Richard Kahn.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- Jofin Varghese
- Recipients
- —
- Document ID
- DB-SDNY-0067772, SDNY_GM_00213956
- 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 dealings
Organizations 2
Southern Trust Company, Inc.Financial Trust Company, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To document the unanimous adoption of resolutions by the Board of Directors of Southern Trust Company, Inc. in lieu of a meeting.
- Significance
- This document records the consent of the board of directors for actions taken by Southern Trust Company, Inc.
File Info
- File Name
- EFTA01373534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.382865
- DOJ Source
- View on DOJ