Epstein File EFTA01345283: Andrew, Prince Andrew and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345283: Andrew, Prince Andrew and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013452831 keyword hits

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A financial institution document identifying Jeffrey Epstein as the ultimate beneficial owner (UBO) and founder of Southern Trust Company Inc, which manages client assets. The document lists approval signatories including Stewart Oldfield as Client Facing Professional and Andrew F. Gallivan as Office Director/Business Head, with approvals dated July-August 2017. The document references accounts and entities including Gratitude America Ltd and Neptune LLC.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

Southern Trust professional Gratitude America PEP beneficial owner client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

There are a few risk factors associated with the accountholders - Dimitra Manley 8/17/117 0:36 AM SOW: The UBOs (Jeffrey Epstein) is the founder of **Southern**

Excerpt 2

**Trust** Company Inc, which manages clients assets.

Excerpt 3

ONSHORE APPROVALS Client Facing **Professional** (CFP): stewart oldfield (Signature) 7/5/2017 stewart oldfield Office Director/Business Head: Andrew F Gallivan