Epstein File EFTA00168815: Holder, Bill Clinton and Harvey Weinstein (DS9)

Epstein Index›Documents›EFTA00168815

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168815: Holder, Bill Clinton and Harvey Weinstein (DS9)

Financial RecordDate unavailableEFTA001688153 keyword hits

1

views

0

shares

0

reactions

3

persons

12

keywords

15

excerpts

Financial relationship document detailing Southern Financial relationship (00000483290) with booking center in New York and relationship manager Stewart Oldfield. Documents NES LLC as a legal entity with multiple associated account numbers (44133251, 42953424) and references to Bear Stearns, US Virgin Islands, and offshore entities. Keywords indicate connections to Bill Clinton, Eric Holder, and Harvey Weinstein, with references to sex offender and underage-related concerns.

👤 Named in This Document

Eric Holder Bill Clinton Harvey Weinstein

🔑 Evidence Keywords

booking NES LLC professional offshore Gratitude America prostitution sex offender underage Bear Stearns US Virgin Islands client virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield New

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): 44133251 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 3

DB Group: Same **Booking** Center (indicate account number): 42953424 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution