Epstein Index›Documents›EFTA01298740
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298740: Andrew, Holder and Prince Andrew (DS10)

Financial RecordDate unavailableEFTA012987402 keyword hits
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This document contains financial relationship details for an account with booking center in New York, relationship manager Stewart Oldfield, and references to the Southern Financial Relationship (00000483290). It lists countries where business is transacted as the US Virgin Islands and includes address information for St. Thomas.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewEric HolderJohn BrennanAndrew Mountbatten-WindsorLes WexnerBill ClintonLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
virginbookingSouthern Trustpayrollsex offenderLittle Saint Jamesmoney launderingBear StearnsUS Virgin Islandsthreateningclient

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Thomas 00802 **Virgin** Islands, U.S. U.S.
Excerpt 2
Countries where business is transacted: **Virgin** Islands, U.S.
Excerpt 3
Thomas 00802 **Virgin** U.S.

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Source: U.S. Department of Justice

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