Epstein File EFTA01375277: Andrew, Money Laundering and Prince Andrew (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375277: Andrew, Money Laundering and Prince Andrew (DS10)

Financial RecordSeptember 29, 2016EFTA013752772 keyword hits

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This document appears to be a financial tracking document listing various trusts and corporate entities, including Oldfield Gallivan Trust #3, Zorro Stewart Andrew Development, and Gallivan Dynasty Trust. The document notes dates in October 2016 and tracks changes or lack of changes in these entities.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein No Stewart **Andrew** Insurance No material material Oldfield Gallivan Trust #3 10/4/2016 change change Yes No Zorro Stewart **Andrew** Development no

Excerpt 2

material no material Oldfield Gallivan Corp. 9/29/2016 change change Yes No Elmer Campbell Family There have Thomas-B **Andrew** Delaware been no new No Mayer

Excerpt 3

Yes No Josephine Campbell Family There have Thomas-B **Andrew** Delaware been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments Changes Yes No