Epstein File EFTA01299266: Holder, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299266: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA012992662 keyword hits

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This document is a financial account record for the 2017 Caterpillar Trust with Jeffrey Epstein listed as the Ultimate Beneficial Owner (UBO). It references Epstein's sentencing to 21 months in federal prison for three counts of fraud, sexually assaulting a girl, and solicitation of prostitution. The document flags the account as a Politically Exposed Person (PEP) due to close affiliations with Bill Clinton and Prince Andrew, with notation that negative media exists regarding these associations.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

solicitation PEP Politically Exposed Person beneficial owner prostitution

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and **solicitation** of prostitution.

Excerpt 2

P. 6(e) DB-SDNY-0027918 EFTA_00175593 EFTA01299266 Legal name of Account The 2017 Caterpillar Trust **Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include

Excerpt 3

Prior clearance is attached as a reference PEP (Y/N) Yes, close affiliation to Bill Clinton and **Prince** **Andrew** If yes, include details Any negative media