Epstein File EFTA01380892: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380892: Andrew and Client (DS10)

Financial RecordDate unavailableEFTA013808921 keyword hits

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Financial document containing client account information for an individual named Andrew, detailing investment assets and fund commitments. The record shows private equity investments, personal pension funds valued at $10 million, and equity funds totaling approximately $100 million across multiple financial institutions. The document indicates no significant changes to the client's financial status during the reporting period.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Annual Annual GCIS **Client** A15. **Client** **Client** Customer Customer Customer Name MD Update: A14. Status Update A16. A17.

Excerpt 2

Private personal pension $10MM, Equity funds, financial Investable Financial institutions, Assets Restructuring foundations, $100MM No Master Fund I, **Andrew**

Excerpt 3

No No Gonzalez There have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital **Andrew** from investment this client's