Epstein File EFTA01360424: Holder, Virgin and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360424: Holder, Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013604241 keyword hits

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Know Your Customer (KYC) compliance document for accounts in the U.S. Virgin Islands listing Jeffrey Epstein as an individual account holder and Southern Financial LLC and Southern Trust Company, Inc. as entity account holders. The document contains account relationship details and contact information for multiple parties contributing to account wealth.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

virgin US Virgin Islands Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Legal Country US **Virgin** Islands Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple Solo Prefix

Excerpt 2

Legal Country **US** **Virgin** **Islands** Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple Solo Prefix

Excerpt 3

details of Relationship KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth Account **Holder**