Epstein File EFTA01480812: Client, Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480812: Client, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014808121 keyword hits

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This document is a client profile or KYC record for Southern Trust, a non-individual entity with sponsor Justin D Nelson. The entity is domiciled in the Virgin Islands, U.S., with primary assets also located in the Virgin Islands, U.S. The record is associated with cost center 002753 GREENWICH and references a business case noting that certain KYC matters are already covered elsewhere in the file.

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🔑 Evidence Keywords

client virgin Southern Trust offshore documentary

📋 Key Excerpts9

PersonKeyword

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needs further review, or red dot which is not Jeffrey's personal KYC., already covered in a Business Case within this KYC Comments Primary Information **Client**

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Normal **Client** Status **Client** Active Indicator Confidential Names? No Legal Business Name SOUTHERN TRUST Insider Code (Reg.

Excerpt 3

Status **Client** **Client** Type Non Individual **Client** Sponsor JUSTIN D NELSON New or Existing **Client** Existing Cost Center 002753 GREENWICH **Client** Service Team