Epstein Index›Documents›EFTA01356332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356332: Andrew and Prince Andrew (DS10)

Financial RecordJanuary 13, 2017EFTA013563322 keyword hits
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excerpts

A financial document tracking small investments and personnel changes, including a $6K investment by Andrew Winklevoss and retirement notifications for Donna Snyder from various LLC entities.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Winklevoss **Andrew** investment $6K on Joanne Index, LLC Gallivan 2/27/2017 purposes. deposit.
Excerpt 2
Bridge Donna Snyder Equities VI, **Andrew** No material has retired as Malcolm LLC Gallivan 3/3/2017 changes. of 1/13/2017.
Excerpt 3
Donna Snyder Sunbridge **Andrew** No material has retired as Malcolm Holdings, LLC Gallivan 3/3/2017 changes. of 1/13/2017.

📄 Original Document

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Read the full document (325 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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