Epstein File EFTA01345246: Andrew, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345246: Andrew, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013452462 keyword hits

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This document is a financial compliance review dated June 29, 2017 and July 5, 2017, prepared by Stewart Oldfield and Andrew F. Gallivan regarding Jeffrey Epstein's account. The document notes negative media coverage against Epstein and identifies his close relationships with Bill Clinton and Prince Andrew as compliance concerns. The review includes AML (Anti-Money Laundering) business risk and compliance sign-offs from multiple bank officials including Kshitij.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

PEP client money laundering professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince **Andrew**

Excerpt 2

sanctions lists ONSHORE APPROVALS Client Facing Professional stewart oldfield (Signature) 6/29/2017 (CFP): stewart oldfield Office Director/Business Head: **Andrew**

Excerpt 3

F Gallivan (Signature) 7/5/2017 **Andrew** F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Kshitij