Epstein File EFTA00168920: Prince Andrew, Harvey Weinstein and Booking (DS9)

Epstein Index›Documents›EFTA00168920

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168920: Prince Andrew, Harvey Weinstein and Booking (DS9)

Financial RecordDate unavailableEFTA001689202 keyword hits

0

views

0

shares

0

reactions

3

persons

13

keywords

15

excerpts

This document contains financial relationship details for a Southern Trust Company Inc account with booking center in New York and relationship manager Stewart Oldfield. It describes Southern Trust as a private consulting company founded by Epstein that invests client assets and generates revenue from investment returns and management fees. The document includes account classification information and references to the company's controller position.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor Harvey Weinstein

🔑 Evidence Keywords

booking Southern Trust offshore sex offender underage money laundering beneficial owner Bear Stearns US Virgin Islands client prostitution school+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP **Booking** Center: New York Relationship Manager: Stewart Oldfield New PWM Relationship

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution -

Excerpt 3

Epstein founded **Southern** **Trust** Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return