Epstein File EFTA01356088: Andrew, Brennan and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356088: Andrew, Brennan and Virgin (DS10)

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This document is a Know Your Customer (KYC) compliance approval form for the Epstein Virgin Islands Foundation, Inc., dated August 8, 2017, with approvals from compliance officers Kshitij Golani and Yoonsun Chung. It references research on Jean Anne Brennan Wiebracht and notes negative media regarding Mr. Epstein and his close relationship with Bill Clinton and Prince Andrew, indicating AML compliance review and approval by onshore and international compliance teams.

👤 Named in This Document

Prince Andrew John Brennan Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

virgin professional PEP client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: Information and supporting documents required

Excerpt 2

via phone Cynthia Rodriguez 7/7/117 2:17 PM research for Jean Anne Brennan Wiebracht is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing **Professional**

Excerpt 3

) AML Compliance: (Signature) Kshitij Golani Kshitij Golani 8/8/2017 Yoonsun Chung Yoonsun Chung 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**