Epstein Index›Documents›EFTA01356309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356309: Andrew and Prince Andrew (DS10)

General DocumentFebruary 1, 2016EFTA013563092 keyword hits
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A document containing administrative notes about Andrew's accounts, with entries by Terri Gallivan on 3/7/2017 and 3/8/2017. The notes indicate account reviews and suggest that some accounts have been closed as of 2/1/2016.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Andrew** Terrence Gallivan 3/7/2017 no changes Yes No Tangney **Andrew** Terrence Gallivan 3/7/2017 no changes Yes No Tangney **Andrew** Terri Gallivan 3/8/2017
Excerpt 2
no changes No No Sohrab **Andrew** no material Terri Gallivan 3/8/2017 changes No No Sohrab accounts **Andrew** have closed Terri Gallivan 3/8/2017 as of 2/1/2016

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Source: U.S. Department of Justice

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