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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 approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The 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 wit
3 mentions1 same-page
Page ?Same page
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 approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The 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 wit
3 mentions1 same-page
Page ?Same page
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 approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The 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 wit
Sponsored
3 mentions1 same-page
Page ?Same page
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 approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The 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 wit
Sponsored
Mutual Connections (13)
Entities connected to both Prince Andrew and I Southern Financial
Jeffrey Epstein
PERSON9,960 w/ Prince·4 w/ I
Bill Clinton
PERSON997 w/ Prince·4 w/ I
Alfredo Rodriguez
PERSON380 w/ Prince·4 w/ I
John Brennan
PERSON176 w/ Prince·4 w/ I
Southern Trust Company
ORGANIZATION98 w/ Prince·4 w/ I
Cynthia Rodriguez
PERSON62 w/ Prince·4 w/ I
AG
Andrew F Gallivan
PERSON36 w/ Prince·4 w/ I
YC
Yoonsun Chung
PERSON32 w/ Prince·4 w/ I
J. Epstein Virgin Islands Foundation
ORGANIZATION22 w/ Prince·4 w/ I
Golan
LOCATION21 w/ Prince·4 w/ I
Kshitij Golan'
ORGANIZATION11 w/ Prince·4 w/ I
JW
Jean Anne Brennan Weigel
PERSON8 w/ Prince·4 w/ I
Regional Off ce
ORGANIZATION4 w/ Prince·4 w/ I