Epstein File EFTA01362433: Andrew, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362433: Andrew, Prince Andrew and Bill Clinton (DS10)

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This document is an AML (Anti-Money Laundering) compliance approval form dated between June 29, 2017 and August 18, 2017, signed by multiple compliance officers including Kshitij Golani, Yoonsun Chung, Stewart Oldfield, and Andrew F Gallivan. The form notes that due diligence searches found no sanctions list violations, but flags negative media against Epstein and his close relationship with Bill Clinton and Prince Andrew. The document indicates this was a client-facing professional matter requiring multi-level approvals.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

professional PEP client money laundering

📋 Key Excerpts7

PersonKeyword

Excerpt 1

We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists ONSHORE APPROVALS Client Facing **Professional**

Excerpt 2

AML Compliance: (Signature) Kshitij Golani Kshitij Golani 8/18/2017 Yoonsun Chung Yoonsun Chung 8/18/2017 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**