Epstein File EFTA01298686: Southern Trust and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298686: Southern Trust and Offshore (DS10)

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This document is a Deutsche Bank Know Your Customer (KYC) compliance review for an account held jointly by Southern Trust Company Inc and Jeffrey Epstein (GCIS accounts 483883 and 483289). The record identifies Paul Barrett as Limited Power of Attorney holder for Southern Trust Company, references a Corporate Resolution from 2017, and notes an AML Compliance & BRM Approval for offshore accounts with a gambling nexus reputational risk flag.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust offshore Deutsche Bank offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Deutsche Bank / Account Holder Name **Southern** **Trust** Company Inc & Jeffrey Epstein GCIS # 483883 & 483289 Select reason for KYC Regular Review Case # 1977695

Excerpt 2

**Trust** Company Inc) x X x 2 X 4 X X I N NA NA NA Paul Barrett (LPOA for **Southern** **Trust** Company Legal Existence Certificate of Good Standing Inc- A/C N4G023812

Excerpt 3

Corporate Resolution 2017 (**Southern** **Trust** Company 3) ID for Jean Anne can be found in "Repository" of GCIS # 487647.