Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 directors and confirms their unanimous adoption of resolutions.
Metadata
- Subject
- Consent of the Board of Directors of Southern Trust Company, Inc.
- Sender
- Jofin Varghese
- Recipients
- —
- Document ID
- SDNY GM_00215307 DB-SDNY-0069123
- 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 consent of the Board of Directors of Southern Trust Company, Inc. to certain resolutions.
- Significance
- This document shows the directors of Southern Trust Company, Inc. and their consent to actions taken by the board.
File Info
- File Name
- EFTA01374436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.135793
- DOJ Source
- View on DOJ