Epstein Index›Documents›EFTA01373604
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373604: Andrew (DS10)

CorrespondenceDate unavailableEFTA013736041 keyword hits
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Email to Roddy Moore and Andrew Xu with Daniel Sabba copied regarding a Southern Financial IA Request. The email is marked as internal use only and discusses financial matters.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Roddy Moore; **Andrew** Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only Roddy/**Andrew** - Southern

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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