Epstein Index›Documents›EFTA01370203
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370203: Andrew (DS10)

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Email correspondence from October 28, 2016, involving Andrew Gallivan, a Managing Director at Deutsche Bank Trust Company Americas Global Products, and Mamie Holland. The email references an attached account planning document (20161028 Account Planning_Oldfield v1.xlsx) marked as confidential, though the specific content and purpose of the account planning are not detailed in the excerpts.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Attachments: 20161028 Account Planning_Oldfield v1.xlsx Classification: Confidential And I assume you're aware of this From: Mamie Holland On Behalf Of **Andrew**
Excerpt 2
Kind regards and thanks for your help, Regards, **Andrew** Gallivan / **Andrew** Gallivan Managing Director Deutsche Bank Trust Company Americas Global Products

📄 Original Document

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Read the full document (200 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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