Epstein File EFTA01372830: Prince Andrew, Bill Clinton and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372830: Prince Andrew, Bill Clinton and Professional (DS10)

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This document is a client approval form dated September 5-25, 2018, for a financial services professional named Stewart Oldfield, with Steven Mattus listed as Office Director/Business Head. The form includes AML (Anti-Money Laundering) compliance sign-offs by Kshitij Golani. The document notes negative media coverage regarding Jeffrey Epstein and flags his close relationships with Bill Clinton and Prince Andrew as part of PEP (Politically Exposed Person) risk assessment.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

professional PEP Politically Exposed Person client money laundering

📋 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**