Epstein Index›Documents›EFTA01356303
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356303: Andrew and Client (DS10)

Financial RecordDate unavailableEFTA013563031 keyword hits
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This document is a client financial profile or account update form containing information about an individual named Andrew. It details investable assets of approximately $100 million, including private equity investments, personal pension funds of $10 million, and equity funds. The document references financial institutions, foundations, and capital commitments to various funds, with notations that there have been no significant changes to the client's financial status.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Annual Annual GCIS **Client** A15. **Client** **Client** Customer Customer Customer Name MD Update: A14. Status Update A16. A17.
Excerpt 2
Private personal pension $10MM, Equity funds, financial Investable Financial institutions, Assets Restructuring foundations, $100MM No Master Fund I, **Andrew**
Excerpt 3
No No Gonzalez There have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital **Andrew** from investment this client's

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