Epstein File EFTA01356712: Prince Andrew, Bill Clinton and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356712: Prince Andrew, Bill Clinton and Professional (DS10)

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This document is a bank approval form dated September 5-25, 2018, identifying Stewart Oldfield as Client Facing Professional and Office Director/Business Head, and Kshitij Golani in AML compliance roles. The form notes negative media regarding Jeffrey Epstein and documents his close relationships with Bill Clinton and Prince Andrew, flagged as part of AML and PEP (Politically Exposed Person) review.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

professional PEP Politically Exposed Person client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): Stewart Oldfield (Signature) 9/5/2018 Stewart Oldfield Office Director/Business Head: Steven Mattus

Excerpt 2

Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Kshitij Golani Kshitij Golani 9/25/2018 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**

Excerpt 3

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**