Epstein File EFTA01370464: Prince Andrew, Bill Clinton and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370464: Prince Andrew, Bill Clinton and Brennan (DS10)

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This document contains compliance notes dated 08/07/2017 regarding the tagging of an individual as a PEP due to close relationships with Bill Clinton and Prince Andrew. It references customer number 00000483289 and notes rejection points related to name discrepancies for Jeanne Brennan Wiebracht versus the correct legal name Jean Anne Brennan-Wiebracht as shown on a driver's license. The document requests independent address verification.

👤 Named in This Document

Prince Andrew John Brennan Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

PEP driver

📋 Key Excerpts4

PersonKeyword

Excerpt 1

(KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with Bill Clinton and **Prince** **Andrew**.

Excerpt 2

(KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with **Bill** **Clinton** and Prince Andrew.

Excerpt 3

Customer Number: 00000483289 Reason for Rejection:Rejection Points 08/07/2017: a) Jeanne **Brennan** wiebracht (incorrect name) is still linked to this KYC