Case File
efta-efta01360939DOJ Data Set 10CorrespondenceEFTA Document EFTA01360939
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360939
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the President of Southern Trust
Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of
the Corporation, individually, are authorized by the Corporation with full inquiry
capabilities with respect to all accounts of the Corporation now or hereafter opened
and maintained with Deutsche Bank.
IN WITNESS WHEREOF, the undersigned has executed this Authoriza
-on
behalf of Southern Trust Company, Inc. this 2nd day of fl
2013.
Jeffrey Eps
President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049629
CONFIDENTIAL
SDNY_GM_00195813
EFTA01360939
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.