Epstein File EFTA01356249: Andrew, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356249: Andrew, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013562492 keyword hits

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This document contains Know Your Customer (KYC) approval information for the Epstein Virgin Islands Foundation, Inc., managed by Southern Trust Company, Inc. The document notes that Jeffrey Epstein maintains a close relationship with Bill Clinton and Prince Andrew, and references negative media coverage against Epstein. The document outlines reasons for approving the KYC compliance review for Epstein's foundation.

👤 Named in This Document

Jeffrey Epstein Prince Andrew John Brennan Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

virgin Southern Trust PEP client professional

📋 Key Excerpts10

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.