Certification of beneficial ownership for Southern Trust Company, Inc. by Darren K. Indyke, Vice President and Secretary. Includes information on beneficial owner Jeffrey Epstein and Darren K. Indyke as an individual with significant responsibility.
documents/vol00010-efta01298376-pdf.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein","Brad Gillin"],"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","SDNY_GM_00062724","DB-SDNY-0025549","EFTA_00173232","EFTA01298376"]}