Epstein File EFTA01384443: Andrew (DS10)

Epstein Index›Documents›EFTA01384443

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384443: Andrew (DS10)

CorrespondenceDate unavailableEFTA013844431 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email correspondence from June 28, 2016, between Vahe Stepanian, Stewart Oldfield, and Andrew Xu (CFA) regarding financial assets. The message references brokerage accounts containing over $100 million in assets and discusses Wells Fargo holdings, classified as internal use only.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

& COMPANY wfc V pfd WELLS FARGO & COMPANY wfc r pfd From: Vahe Stepanian Sent: Tuesday, June 28, 2016 3:19 PM To: Stewart Oldfield Cc: Daniel Sabba; **Andrew**

Excerpt 2

**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: **Andrew** Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern

Excerpt 3

Financial - IA Request [I] Classification: For internal use only **Andrew** - just in the brokerage accts there are > $100mm in assets.