Epstein File EFTA01385238: Holder, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385238: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013852382 keyword hits

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This document is a 2017 Caterpillar Trust account holder form identifying Jeffrey Epstein as the Ultimate Beneficial Owner (UBO), with notations indicating close affiliation to Bill Clinton and Prince Andrew flagged as Politically Exposed Persons (PEP). The form includes references to negative media and prior clearance documentation. This document reveals financial account structures connected to Epstein with noted associations to Clinton and Prince Andrew.

👤 Named in This Document

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

🔑 Evidence Keywords

PEP Politically Exposed Person beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Legal name of Account The 2017 Caterpillar Trust **Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include UBOs who own 25% and more; If there are multiple

Excerpt 2

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

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