This document provides detailed account ownership information for Jeffrey E. Epstein, including personal details, professional background, and wealth sources. It confirms his residence in the Virgin Islands, U.S., and his role as President of Southern Trust Company Inc. It also notes his connections with Prince Andrew and Bill Clinton, and his status as a Politically Exposed Person (PEP).
doj/DataSet10/EFTA01387984.pdf
{"title":"Account Ownership Summary for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Prince Andrew","Bill Clinton","Stewart Oldfield"],"document_date":"unknown","document_type":"financial","key_locations":["Virgin Islands, U.S.","Little Saint James","St. Thomas"],"document_subtype":"Account Ownership Summary","key_organizations":["Southern Trust Company Inc","Deutsche Bank"],"reference_numbers":["DB-SDNY-0091282","SDNY_GM_00237466","EFTA01387984"]}