Person Profiles
Darren Indyke: The $14.66 Million IOLA
TLDR Darren K. Indyke served as Epstein's in-house attorney for more than 15 years, appeared as officer on 10-plus corporate entities, and controlled an...
#Southern Trust
6 investigations
Every Epstein Revealed investigation tagged #Southern Trust — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where Southern Trust appears in the evidence, newest first. Browse the full tag index or all investigations.
Corporate Entity Profiles
Southern Trust Company: $391 Million in DNA Database Consulting
TLDR Southern Trust Company held $391.3 million in assets by 2017, was originally incorporated as "Financial Informatics Inc." for "DNA database...
Stakeholder Deep Dives
USVI $105 Million Settlement
TLDR The U.S. Virgin Islands Attorney General's $105 million settlement with the Epstein estate named 10 entities and exposed three distinct frauds: a 90% tax...
Notable Wire Transfers
The $14.66 Million IOLA Problem
TLDR Darren Indyke's Interest on Lawyer Account (IOLA) at TD Bank received $14.66 million in just three wire transfers from Southern Trust Company via Charles...
Legal Proceedings
USVI v. Estate: $105 Million and 10 Named Entities
TLDR The U.S. Virgin Islands Attorney General's lawsuit against the Epstein estate produced a $105 million settlement in December 2022, naming 10...
Corporate & Aviation
Domestic Offshore: How the USVI Became Epstein's Tax Haven
TLDR The USVI Economic Development Commission granted Southern Trust Company a 90% income tax exemption in 2013 based on its claimed business of "DNA...