Epstein File EFTA01282185: Holder, Prince Andrew and Bill Clinton (DS10)

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Epstein File EFTA01282185: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA012821852 keyword hits

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This document is a financial relationship record for Jeffrey Epstein with Southern Trust Company Inc, a private consulting firm founded by Epstein that invests client assets and generates revenue from returns and management fees. The record lists booking center as New York, relationship manager Stewart Oldfield, and account number 35269691, with Epstein's position listed as controller at Southern Trust Company Inc.

👤 Named in This Document

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

🔑 Evidence Keywords

booking Southern Trust professional offshore sex offender underage money laundering Bear Stearns US Virgin Islands threatening client prostitution+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield New

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): 35269691 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 3

Epstein founded **Southern** **Trust** Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return