Epstein File EFTA01365200: Holder, Virgin and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365200: Holder, Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013652001 keyword hits

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This document is a Know Your Customer (KYC) compliance record from Deutsche Bank identifying Jeffrey Epstein as an individual account holder and Southern Financial LLC and Southern Trust Company, Inc. as entity account holders with accounts in the U.S. Virgin Islands. The record documents the relationship between Epstein and the financial entities for regulatory purposes.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

virgin US Virgin Islands Deutsche Bank Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Legal Country US **Virgin** Islands Salutations Prefix: Formal .

Excerpt 2

Legal Country **US** **Virgin** **Islands** Salutations Prefix: Formal .

Excerpt 3

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