Certification of beneficial ownership for Southern Trust Company, Inc. Darren K. Indyke, Vice President and Secretary, is opening an account on behalf of the legal entity. Jeffrey Epstein is identified as owning 25% or more of the equity interests. Darren K. Indyke is also listed as an individual with significant responsibility for managing the legal entity.
doj/DataSet10/EFTA01375528.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein","Bred Gilli"],"document_date":"2018-07-23","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank AG"],"reference_numbers":["WM139666 026819.051818","DB-SDNY-0071033","SDNY_GM_00217217","EFTA01375528"]}