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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373320: Andrew (DS10)

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excerpts

Email correspondence from 2018 discussing financial data transfers regarding Southern Financial revenues dating back to January 1, 2018. The message references an agreement with Patrick and Andrew to move revenues and NNA data, and mentions manual removal of Southern Financial revenues from 2018 data provided to Andrew.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Hi All - As agreed with Patrick and **Andrew**, all revenues, NNA, etc. for Souther Financial dating back to Jan 1st 2018 should be moved to House so Stewart
Excerpt 2
As you know, we manually removed the Southern Financial revenues from your 2018 data when we provided **Andrew** with last year's revenues by RM as part of

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Source: U.S. Department of Justice

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