Epstein File EFTA00168878: Holder, Prince Andrew and Bill Clinton (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168878: Holder, Prince Andrew and Bill Clinton (DS9)

Financial RecordDate unavailableEFTA001688782 keyword hits

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This document is a relationship and account details form for Jeffrey Epstein with Deutsche Bank, listing relationship manager Stewart Oldfield and multiple account numbers (42967287 and 44130552). The document describes Southern Trust Company Inc, founded by Epstein, as a private consulting company that invests client assets and generates revenue from investment returns, with multiple booking centers listed in New York.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Prince Andrew Eric Holder Andrew Mountbatten-Windsor Les Wexner Bill Clinton Leslie Wexner

🔑 Evidence Keywords

booking Southern Trust professional prostitution sex offender underage money laundering beneficial owner Bear Stearns US Virgin Islands threatening Slovakia+4 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield New PWM

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): 42967287 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 3

DB Group: Same **Booking** Center (indicate account number): 44130552 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution