Epstein File EFTA01380890: Andrew and Overnight (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380890: Andrew and Overnight (DS10)

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Internal financial correspondence dated March-April 2017 among Stewart Oldfield, Patrick Campion, Andrew Gallivan, and others regarding deposit progress and asset allocation. The document references total amounts of $179 million, $53 million in overnight deposits, and $126 million in CDs. The exchanges are marked for internal use only and discuss final financial reporting.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

overnight asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For internal use only Final report on this: $179mm $53mm **overnight**

Excerpt 2

progress [I] Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; **Andrew**

Excerpt 3

Final report on this: $179mm $53mm overnight deposits $126mm CDs Thanks From: Stewart Oldfield Sent: Monday, March 20, 2017 1:07 PM To: Patrick Campion; **Andrew**