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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01415019: 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 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, and requests independent address verification such as utility bills.

👤 Named in This Document
Prince AndrewJohn BrennanAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords
PEPdriver

📋 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: Reason for Rejection: Rejection Points 08/07/2017: a) Jeanne **Brennan** Wiebracht (incorrect name) is still linked to this KYC.

📄 Original Document

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Source: U.S. Department of Justice

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