Epstein Index›Documents›EFTA01456793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456793: Andrew (DS10)

Financial RecordDate unavailableEFTA014567931 keyword hits
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Email dated February 19, 2015, from Vahe Stepanian to Roddy Moore, with copies to Andrew Xu and Daniel Sabba, containing financial data and credit information in spreadsheet format. The document appears to be a financial or accounting communication.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CREDIT DEPEKATIVE DEFT USD USD USD who % 50 ** sa 0 independent Amount Summary Details: #: 42 independent Annual CCY sheet1 Ready Calculate Countr38 **Andrew**
Excerpt 2
Xu, CFA Original Message From: Vahe Stepanian Sent: Thursday, February 19, 2015 1:39 PM To: Roddy Moore Cc: Troy-D Williams; **Andrew** Xu; Daniel Sabba Subject

📄 Original Document

📄

Read the full document (364 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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