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 certain 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-0068867, SDNY_GM_00215051
- 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 2
"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 19" day of March 2013."
"WHEREAS, the Board of Directors as of the date of this Consent arc as follows: Jeffrey Epstein, Darren K. Indyke, Richard Kahn"
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
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Southern Trust Company, Inc. to certain resolutions adopted on March 19, 2013.
- Significance
- This document records the formal approval of resolutions by the board of directors of Southern Trust Company, Inc., indicating their agreement on company matters.
File Info
- File Name
- EFTA01374257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.265679
- DOJ Source
- View on DOJ