Epstein Index›Documents›EFTA01356340
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356340: Andrew and Prince Andrew (DS10)

Financial RecordAugust 12, 2016EFTA013563402 keyword hits
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A financial record tracking transactions related to Prince Andrew across multiple dates in 2016 (8/12/2016, 8/22/2016, 9/4/2016, 9/6/2016). The document includes references to Gallivan and Southern Stewart, with most entries showing no significant changes and marked as confidential.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Andrew** 00000425062 Gallivan 9/6/2016 Yes No **Andrew** 00000499665 Gallivan 9/4/2016 No No **Andrew** 00000514585 Gallivan 8/12/2016 No No Southern Stewart **Andrew**
Excerpt 2
No changes Yes No **Andrew** Gallivan 8/22/2016 No No CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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