Epstein File EFTA01371591: Prince Andrew, Bill Clinton and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371591: Prince Andrew, Bill Clinton and Brennan (DS10)

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This document contains internal compliance notes regarding the tagging of an individual as a Politically Exposed Person (PEP) based on close relationships with Bill Clinton and Prince Andrew. The document references Jean Anne Brennan-Wiebracht as a signatory, identified through driver's license verification. The notes indicate instructions to tag the UBO (Ultimate Beneficial Owner) as a PEP and to document the reasoning for this classification.

👤 Named in This Document

Prince Andrew John Brennan Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

PEP Politically Exposed Person beneficial owner driver

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please tag the UBO as a PEP due to his close relationship with Bill Clinton and **Prince** **Andrew**. Please make sure to add this reasoning as well. 8.

Excerpt 2

Please tag the UBO as a PEP due to his close relationship with **Bill** **Clinton** and Prince Andrew. Please make sure to add this reasoning as well. 8.

Excerpt 3

As per the driver's license, the legal name of the signatory is - Jean Anne **Brennan**-Wiebracht.