Epstein Index›Documents›EFTA01356213
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356213: Andrew, Prince Andrew and Bill Clinton (DS10)

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This Know Your Customer (KYC) compliance document dated July 7, 2017, identifies Jeffrey Epstein as a client of Southern Trust Company, Inc. and references research conducted by Jean Anne Brennan Wiebracht. The document includes approval signatures from AML Compliance officer Kshitij Golani (dated 8/8/2017) and Yoonsun Chung, with designations for LATAM/International approvals and Client Facing Professional roles.

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

📋 Key Excerpts11

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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