Epstein Index›Documents›EFTA01255709
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255709: Holder, Prince Andrew and Bill Clinton (DS9)

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This document is a risk assessment or compliance profile identifying Jeffrey Epstein as founder of Southern Trust Company Inc., which manages client assets, and noting his status as a registered sex offender. The document analyzes beneficial ownership structures across multiple layers and identifies the Virgin Islands (US) as a high-risk country for the entity.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewEric HolderAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords
Southern Trustsex offenderbeneficial ownerPEPclientvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Ranking High Prime Risk Class Level c SOW: Founder of **Southern** **Trust** Company Inc. which manages clients assets.
Excerpt 2
Total 17.79 100% Negative Media: Jeffrey Epstein is a registered **sex** **offender**.
Excerpt 3
**owner** own/control the entity (4+ layers) directly or indirectly (through 1 or more other entitles/individuals)?

📄 Original Document

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Read the full document (939 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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