Epstein Index›Documents›EFTA01356150
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356150: Andrew, Prince Andrew and Bill Clinton (DS10)

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This document is a Know Your Customer (KYC) compliance record dated July 5, 2017, identifying Jeffrey Epstein as a client of Southern Trust Company, Inc. It notes negative media coverage against Epstein and documents his close relationship with Bill Clinton and Prince Andrew. The document lists Stewart Oldfield as the Client Facing Professional and Andrew as the Office Director/Business Head, with approval signatures from compliance personnel.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewJohn BrennanAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords
Southern TrustPEPclientprofessional

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**Southern** **Trust** Company, Inc 3. Jeffrey Epstein 4. J.
Excerpt 2
**Trust** Company Inc, which manages clients assets.
Excerpt 3
**Trust** Company Inc.

📄 Original Document

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Source: U.S. Department of Justice

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