Epstein File EFTA01389132: Andrew, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389132: Andrew, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013891322 keyword hits

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This document contains Know Your Customer (KYC) approval documentation for the Epstein Virgin Islands Foundation, Inc., managed by Southern Trust Company, Inc. The document references Jeffrey Epstein as a principal and notes negative media coverage against him, as well as his close relationships with Bill Clinton and Prince Andrew. The excerpt indicates this was part of a financial institution's due diligence process.

👤 Named in This Document

Jeffrey Epstein Prince Andrew John Brennan Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

virgin Southern Trust PEP client professional

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: Information and supporting documents required

Excerpt 2

**Southern** **Trust** Company, Inc 3. Jeffrey Epstein 4. J.

Excerpt 3

**Trust** Company Inc, which manages clients assets.