Contact information for Southern Trust Company Inc. provided for CFTC Regulation 23.701 notices. Jeffrey Epstein, Darren Indyke, and Richard Kahn are listed as collateral contacts.
doj/DataSet10/EFTA01456002.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn"],"document_date":"October 29, 2014","document_type":"correspondence","key_locations":["St. Thomas, USVI","6100 Red Hook Quarter, B3"],"key_organizations":["Southern Trust Company Inc","Deutsche Asset & Wealth Management"]}