Epstein File EFTA01298050: Holder, Prince Andrew and Bill Clinton (DS10)

Epstein Index›Documents›EFTA01298050

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298050: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA012980502 keyword hits

0

views

0

shares

0

reactions

5

persons

4

keywords

10

excerpts

This document is a risk assessment or due diligence form for an account holder with citizenship and residence in the U.S. Virgin Islands. It notes that the account holder was convicted in 2008 for solicitation of prostitutes and served 13 months in prison, and identifies the individual as a registered sex offender. The form includes negative media references and evaluates source of wealth and account holder type.

👤 Named in This Document

Prince Andrew Eric Holder Andrew Mountbatten-Windsor Bill Clinton Duke of York

🔑 Evidence Keywords

virgin solicitation sex offender PEP

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Country of citizenship/incorporation Low Risk Country Medium Risk Country Medium II Risk Country High Risk Country (USE DROPDOWN BOX TO SELECT COUNTRY) 5 **VIRGIN**

Excerpt 2

ISLANDS (US) 10 Country of residence/headquarters" Low Risk Country Redium Risk Country Medium II Risk Country High Risk Country 5 **VIRGIN** ISLANDS (US)

Excerpt 3

In 2008, he was convicted for **solicitation** of prostitutes, Ranking High for which he served 13 months in prison.