Epstein File EFTA01372918: Prince Andrew, Southern Trust and Professional (DS10)

Epstein Index›Documents›EFTA01372918

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372918: Prince Andrew, Southern Trust and Professional (DS10)

Financial RecordDate unavailableEFTA013729181 keyword hits

0

views

0

shares

0

reactions

4

persons

6

keywords

5

excerpts

This September 6, 2017 compliance document identifies Jeffrey Epstein as the Ultimate Beneficial Owner (UBO) and founder of Southern Trust Company Inc, which manages client assets. The document notes risk factors including negative media coverage of Epstein and his close relationship with Bill Clinton and Prince Andrew. Approvals were signed by Chuck Walker (Client Facing Professional) and Kshitij Golani (AML Compliance), with beneficiaries documented with dates of birth, SSNs, passport numbers, and identification.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

Southern Trust professional PEP beneficial owner client passport

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kshitij Golani 9/6/117 3:22 PM There are a few risk factors associated with the accountholders as SOW: The UBO (Jeffrey Epstein) is the founder of **Southern**

Excerpt 2

**Trust** Company Inc, which manages client's assets.

Excerpt 3

Beneficiaries are all added as parties with DOB, SSN/Passport #s, address & IDs ONSHORE APPROVALS Client Facing **Professional** (CFP): Chuck Walker (Signature