Epstein File EFTA01298716: Holder, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298716: Holder, Prince Andrew and Bill Clinton (DS10)

General DocumentDate unavailableEFTA012987162 keyword hits

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Compliance or due diligence document assessing a client's risk profile, including questions about whether the client is a Politically Exposed Person (PEP), political aspirations, and products/services intended for the client. The document references Virgin Islands (US) as country of citizenship/incorporation and residence, and includes risk categorization scoring.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

client virgin minor sex offender beneficial owner PEP Politically Exposed Person controlled

📋 Key Excerpts14

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0026659 EFTA_00174341 EFTA01298716 11 a or was the **Client** a PEP?

Excerpt 2

PEP, or the head of a state-owned business). 25 **Client** UBO PEP 12 Does the **client** have political aspirations for senior No Yes office (media reported)

Excerpt 3

Score 12 Category Sub-Total 4.42 17% V Products & Services 13 What products are intended for the **client**? . Investment .