Epstein File EFTA01374509: Andrew (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374509: Andrew (DS10)

CorrespondenceDate unavailableEFTA013745091 keyword hits

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Email from June 28, 2016 from Andrew Xu (CFA) to Vahe Stepanian regarding a Southern Financial IA Request. The document includes Jeffrey Epstein's address at 6100 Red Hook, Epstein Qtrs Ste B-3, St. Thomas VI 00802-1348, with an associated amount of $667,218.67. Marked for internal use only.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN 6100 RED HOOK EPSTEIN QTRS STE B-3 ST 667,218.67 THOMAS VI 00802- 1348 From: **Andrew** Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian

Excerpt 2

**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 11:21 AM To: **Andrew** Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern

Excerpt 3

Financial = IA Request [I] Classification: For internal use only Thanks **Andrew**.