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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385042: Prince Andrew and Bill Clinton (DS10)

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This document contains compliance review questions regarding an individual's continued association with Prince Andrew and Bill Clinton, classifying the person as an RCA (relative and close associate) to both Prince Andrew and Bill Clinton. The document appears to be part of Know Your Customer (KYC) due diligence procedures.

👤 Named in This Document
Prince AndrewAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Is he still associated with **prince** **Andrew**?
Excerpt 2
He is technically an RCA (relative and close associate) to **Prince** **Andrew** and Bill clinton. Is he still associated with them?
Excerpt 3
He is technically an RCA (relative and close associate) to Prince Andrew and **Bill** **clinton**. Is he still associated with them?

📄 Original Document

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Source: U.S. Department of Justice

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