Epstein File EFTA01408957: Holder, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408957: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA014089572 keyword hits

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This document is a financial account record for the 2017 Caterpillar Trust that references Jeffrey Epstein's 2008 sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a minor, and solicitation of prostitution. The document notes politically exposed persons (PEP) status with close affiliations to Bill Clinton and Prince Andrew, indicating enhanced due diligence requirements for the account.

👤 Named in This Document

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

🔑 Evidence Keywords

solicitation prostitution PEP Politically Exposed Person minor sexual assault

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and **solicitation** of prostitution.

Excerpt 2

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of **prostitution**.

Excerpt 3

Legal name of Account **Holder**(s) The 2017 Caterpillar Trust Name of UBO(s) EFTA01408958 (Please include UBOs who own 25% and more; If there are multiple