Epstein Index›Documents›EFTA01356687
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356687: Bill Clinton, Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013566871 keyword hits
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This document is a client profile form for an individual with primary residence at Little Saint James, Saint Thomas, US Virgin Islands 00802. The form identifies Jeffrey Edward Epstein (born January 20, 1953) as an American financier and registered sex offender, listing him as President of Southern Trust Company Inc. with a business meeting documented on June 28, 2017, with bank officer Stewart Oldfield. The document references Bill Clinton in its title but does not provide substantive information about Clinton in the excerpts.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Country of Citizenship: United States Has **client** resided outside of Address of primary residence: Little Saint James Saint Thomas 00802 Virgin Islands,
Excerpt 2
(if Yes, describe N/A If applicable, indicate which bank officers have met the Indicate where and when the **client** meeting(s) took place: person: **Client**
Excerpt 3
Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Other Location (specify): Date: Business: Stewart Oldfield 6/28/2017 Wealth Details

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