Epstein File EFTA01356342: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356342: Andrew and Client (DS10)

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Bank compliance document containing client status updates and account information. The document references a client named Andrew with private personal pension assets of $10 million, equity funds, and financial assets of $100 million, with income derived from private equity investments and capital restructuring.

👤 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

Classification: For internal use only Dear **Andrew**, All the below ACUs were completed for High Risk clients for this month.

Excerpt 3

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