Epstein Index›Documents›EFTA01380898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380898: Andrew (DS10)

Financial RecordDate unavailableEFTA013808981 keyword hits
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This document contains financial records referencing Fundacion Andrew and proceeds from a sale, with entries dated February 28, 2017, listing resident Terrence and Noal Gallivan in connection with Panama-based transactions. The document appears to be a Charitable Remainder Trust (CRP) form with transaction amounts of 00000490083.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Form (CRP) These are the as required Fundacion **Andrew** proceeds of that for a resident Terrence 82530 00000490083 Noal Gallivan 2/28/2017 sale. of Panama
Excerpt 2
Form (CRP) These are the as required Fundacion **Andrew** proceeds of that for a resident Terrence 82535 00000490083 Noal Gallivan 2/28/2017 sale. of Panama

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Source: U.S. Department of Justice

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