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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 approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
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
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 approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
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
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 approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
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
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 approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
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
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Mutual Connections (13)
Entities connected to both Bill Clinton and I Southern Financial
Jeffrey Epstein
PERSON2,372 w/ Bill·4 w/ I
Prince Andrew
PERSON997 w/ Bill·4 w/ I
Alfredo Rodriguez
PERSON225 w/ Bill·4 w/ I
John Brennan
PERSON116 w/ Bill·4 w/ I
Southern Trust Company
ORGANIZATION49 w/ Bill·4 w/ I
Golan
LOCATION31 w/ Bill·4 w/ I
AG
Andrew F Gallivan
PERSON26 w/ Bill·4 w/ I
YC
Yoonsun Chung
PERSON24 w/ Bill·4 w/ I
Cynthia Rodriguez
PERSON24 w/ Bill·4 w/ I
J. Epstein Virgin Islands Foundation
ORGANIZATION17 w/ Bill·4 w/ I
Kshitij Golan'
ORGANIZATION11 w/ Bill·4 w/ I
JW
Jean Anne Brennan Weigel
PERSON8 w/ Bill·4 w/ I
Regional Off ce
ORGANIZATION4 w/ Bill·4 w/ I