Epstein File EFTA01356008: Prince Andrew, Bill Clinton and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356008: Prince Andrew, Bill Clinton and Virgin (DS10)

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This document contains Know Your Customer (KYC) approval documentation for the Epstein Virgin Islands Foundation, Inc., referencing Southern Trust Company, Inc. as the asset management entity. The document lists Jeffrey Epstein and references approval research conducted by Jean Anne Brennan Wiebracht on July 7, 2017, and includes onshore approval information with professional documentation requirements.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

virgin Southern Trust professional PEP asset client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: Information and supporting documents required

Excerpt 2

**Southern** **Trust** Company, Inc 3. Jeffrey Epstein 4. J.

Excerpt 3

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