Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
Consent Resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent resolution 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 directors.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- Jofin Varghese
- Recipients
- —
- Document ID
- DB-SDNY-0068410 SDNY_GM_00214594
- 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. |
Public Knowledge
- Context
- The document lists Jeffrey Epstein as a director of Southern Trust Company, Inc.
- Media Worthy
- Yes
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 shows the consent of the board of directors for Southern Trust Company, Inc. It lists Jeffrey Epstein as a director.
File Info
- File Name
- EFTA01373954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.366819
- DOJ Source
- View on DOJ