Epstein Index›Documents›EFTA01355868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355868: Southern Trust, Beneficial Owner and Client (DS10)

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This document appears to be a standard client account agreement template with generic legal language about client representations and certifications. The text focuses on client obligations to provide accurate information and verify their legal age. No specific identifiable personal details are present in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
clientSouthern Trustbeneficial ownerSt Thomasasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
L **CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each
Excerpt 2
Where **Client** is 8 natural person, **Client** is of legal age: b.
Excerpt 3
**Client** agrees to monify us in writing If.

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Source: U.S. Department of Justice

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