Epstein Index›Documents›EFTA01456782
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456782: Andrew (DS10)

Financial RecordDate unavailableEFTA014567821 keyword hits
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excerpts

This document appears to be a financial or credit record dated February 19, 2015, with an email chain involving Vahe Stepanian, Roddy Moore, Troy-D Williams, Andrew Xu, and Daniel Sabba. The excerpt shows fragmented financial data including currency amounts and independent calculations, though the full context is unclear from the partial text.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
WAY CREDIT DEPEKATIVE DEF USD USD USD who % 50 ** $* 0 independent Amount Summary Details: #: independent Ansount CCY sheet1 Ready Calculate Countr38 **Andrew**
Excerpt 2
Xu, CFA Original Message From: Vahe Stepanian Sent: Thursday, February 19, 2015 1:39 PM To: Roddy Moore Cc: Troy-D Williams; **Andrew** Xu; Daniel Sabba Subject

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