Epstein File EFTA01480811: Southern Trust, Offshore and Sex Offender (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480811: Southern Trust, Offshore and Sex Offender (DS10)

Financial RecordDate unavailableEFTA014808111 keyword hits

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Bank compliance and risk assessment document dated February 7, 2013 for Southern Trust Company, Inc. account initiated by Christine Hewitt. The document flags Jeffrey Epstein as a high-risk client, noting his requirement to register as a sex offender, offshore account involvement, and newspaper articles detailing his Florida indictment on felony charges of soliciting underage prostitutes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust offshore sex offender underage money laundering client offshore account trafficking

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Ticket# 104526245 Account# Initiated Date 02/07/2013 02:06 PM Client Name **SOUTHERN** **TRUST** Account Title Initiator CHRISTINE COMPANY, INC HEWITT ECI Account

Excerpt 2

Type Initiating Team PB FRONT OFFICE LOB PB Verify & Confirm for **SOUTHERN** **TRUST** COMPANY, INC Final Risk Rating High Initial Risk Rating High GCS Report

Excerpt 3

Initial Risk Rating High GCS Report Requested Full Presence of Potential High Risk No Indicators Comments Negative information on Jeffrey Epstein and **offshore**