Epstein Index›Documents›EFTA01356346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356346: Andrew, Client and Prince Andrew (DS10)

Financial RecordJanuary 13, 2017EFTA013563462 keyword hits
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This document appears to be a financial record related to Prince Andrew's investments and trusts. It references multiple financial entities including Joanne Index, LLC, Malcolm Gallivan Trust, and Sunbridge Holdings, LLC. The document notes specific dates like 2/27/2017 and 3/3/2017, and mentions a $6K investment by Andrew. No significant changes to the trusts or holdings are indicated.

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

📋 Key Excerpts6

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

📄 Original Document

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Read the full document (331 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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