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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373603: Andrew and Prince Andrew (DS10)

CorrespondenceJune 28, 2016EFTA013736032 keyword hits
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Similar to document EFTA01417259, this is an email from Vahe Stepanian to Andrew Xu and others, discussing Southern Financial with an internal classification note. The communication appears to be about an internal business matter.

👤 Named in This Document
Prince AndrewAndrew Mountbatten-Windsor
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 11:21 AM To: **Andrew** Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern
Excerpt 2
Financial - IA Request [I] Classification: For internal use only Thanks **Andrew**.
Excerpt 3
**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 8:24 AM To: Roddy Moore; **Andrew** Xu Cc: Daniel Sabba Subject: RE: Southern Financial -

📄 Original Document

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Read the full document (273 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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