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Document Mentions (8 shared documents)
5 mentions1 same-page
Page ?Same page
he KM serves as a high war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
uthern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
n Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
5 mentions1 same-page
Page ?Same page
KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
5 mentions1 same-page
Page ?Same page
KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
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5 mentions1 same-page
Page ?Same page
he KM serves as a high war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
uthern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
n Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
5 mentions1 same-page
Page ?Same page
KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
5 mentions1 same-page
Page ?Same page
KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Sponsored
5 mentions1 same-page
Page ?Same page
he KM serves as a high war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
uthern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
n Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
5 mentions1 same-page
Page ?Same page
he KM serves as a high war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting doc
uthern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app
Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the rea
n Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation,
se- Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Jean Anne Brennan Weigel
Prince Andrew
PERSON9,960 w/ Jeffrey·8 w/ Jean
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·8 w/ Jean
Bill Clinton
PERSON2,372 w/ Jeffrey·8 w/ Jean
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·8 w/ Jean
John Brennan
PERSON1,612 w/ Jeffrey·8 w/ Jean
Cynthia Rodriguez
PERSON309 w/ Jeffrey·8 w/ Jean
J. Epstein Virgin Islands Foundation
ORGANIZATION140 w/ Jeffrey·8 w/ Jean
YC
Yoonsun Chung
PERSON104 w/ Jeffrey·8 w/ Jean
AG
Andrew F Gallivan
PERSON34 w/ Jeffrey·8 w/ Jean
Golan
LOCATION22 w/ Jeffrey·8 w/ Jean
Kshitij Golan'
ORGANIZATION12 w/ Jeffrey·8 w/ Jean
I Southern Financial
ORGANIZATION4 w/ Jeffrey·4 w/ Jean
Regional Off ce
ORGANIZATION4 w/ Jeffrey·4 w/ Jean