Epstein File EFTA01356272: Andrew, Client and Dubai (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356272: Andrew, Client and Dubai (DS10)

Financial RecordSeptember 29, 2016EFTA013562722 keyword hits

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An internal document addressing procedures for MD approvals of high-risk client accounts, with references to specific trusts like Atlantix, Butterfly Trust, and Gratitude, and noting account changes.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor

🔑 Evidence Keywords

client Dubai

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Classification: For internal use only Dear **Andrew**, As you know, our procedures require MDs to approve all ACUs completed for High Risk clients each month

Excerpt 2

Owner Name Update Number Created ID Description Date I spoke to Jane about coming changes to the accounts to be reflected Atlantix by KYC No Douglas **Andrew**

Excerpt 3

Yes No No Stewart **Andrew** change in material Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart **Andrew** Gratitude 9/29/2016 no material