Epstein Index›Documents›EFTA01380896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380896: Andrew and Prince Andrew (DS10)

Financial RecordJanuary 13, 2017EFTA013808962 keyword hits
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This document appears to be a financial record involving investments and business entities associated with Andrew, including references to Winklevoss investment of $6,000 on Joanne Index, LLC, and transactions with Donna Snyder Equities and Sunbridge Holdings, LLC. The document shows multiple entries related to financial movements and business changes as of February and March 2017.

👤 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
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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Source: U.S. Department of Justice

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