Epstein File EFTA01388005: Prince Andrew, Southern Trust and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388005: Prince Andrew, Southern Trust and Professional (DS10)

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This document is a compliance or risk assessment form dated September 25, 2018, identifying Jeffrey Epstein as the Ultimate Beneficial Owner (UBO) and founder of Southern Trust Company Inc., which manages client assets. The form lists Stewart Oldfield as Client Facing Professional and Steven Mattus as Office Director/Business Head, and notes negative media regarding Epstein and his close relationship with Bill Clinton and Prince Andrew.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

Southern Trust professional PEP beneficial owner client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

There are a few risk factors associated with the accountholders - Kshitij Golani 9/25/118 10:04 AM SOW: The UBO (Jeffrey Epstein) is the founder of **Southern**

Excerpt 2

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

Excerpt 3

ONSHORE APPROVALS Client Facing **Professional** (CFP): Stewart Oldfield Signature) 9/5/2018 Stewart Oldfield Office Director/Business Head: Steven Mattus