Certification document for beneficial ownership of Southern Trust Company, Inc. Darren K. Indyke, Vice President and Secretary, is opening the account. Jeffrey Epstein is listed 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/EFTA01388771.pdf
{"title":"Certification of Beneficial Owner for Southern Trust Company, Inc.","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","DB-SDNY-0092519","SDNY_GM_00238703","EFTA01388771"]}