""Negative Media & PEP"" — Epstein Files Search

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EFTA00168622Set 9

2017-03-0741p11,169w

KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A KYC Case N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

employee at JSC Interiors. We have her pay stubs under KYC — Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

employee at JSC Interiors. We have her pay stubs under KYC — 1790724. M Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

Southern Trust Company Inc, which manages diewes assets. SOW verification was drained. Negative Media & PEP: There Is some negative media against Mr Epstein and he s also maintains a close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

Gwen Hill 10/26/118 4:06 PM manages clients assets. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

Southern Trust Company Inc, which manages client's asset. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

Trust Company Inc, which manages client's assets. SOW verification was obtained. (4 Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01398480Set 10

2017-03-0741p6,296w

Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398480.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

Southern Trust Company Inc, which manages clients assets. SOW vereication was obtained. Negative Media & PEP: There n some negative media against Mr Epstein and he is also maintains a close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

Southern Trust Company Inc, which manages clients assets. SOW remotion was obtaMed. Negative Media & PEP: There is some negative media againt Mr Epstein and he is also rnairdains a close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA01282092Set 10

2015-02-1818p6,141w

Southern Trust Company Inc, which manages dients assets. SOW venfication was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a dose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282092.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

10/15/118 3:03 PM manages client's assets. SOW verification was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA00169078Set 9

2017-03-0718p6,413w

client's assets. Gwen HI 10/15/118 3:03 PM SOW verification was obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

Southern Trust Company Inc, utich manages dents assets. SOW venficabon was obtained. Negative Media & PEP: There is some negative meda against Mr Epstein and he is also maintains a dose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01356712Set 10

2019-07-101p315w

employee at JSC Interiors. We have her ay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356712.pdf

EFTA00168920Set 9

2018-02-1310p3,932w

Soulhan Trust Company Inc, which manages clients assets. SOW ratification was obtained. Negative Media & PEP: Thee is some negative media against Mr Epstein and he is also maintain a dose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf

EFTA01362433Set 10

2017-06-281p332w

Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362433.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

KYC l'rint Page 1 of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Coy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset24 total

Set 9

7

Set 10

17