Epstein File EFTA01421555: Andrew, NES LLC and Dubai (DS10)

Epstein Index›Documents›EFTA01421555

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421555: Andrew, NES LLC and Dubai (DS10)

Financial RecordSeptember 29, 2016EFTA014215552 keyword hits

1

views

0

shares

0

reactions

2

persons

6

keywords

9

excerpts

This document appears to be a financial tracking record involving multiple entities related to Andrew Gallivan, with entries dated between 9/29/2016 and 10/4/2016. The record includes references to multiple organizations like 435 E 76 3D LLC and Neptune, LLC, with notations of 'no material change' for various transactions. Names like Mark Gonzalez, Stewart Oldfield, and Andrew Gallivan are prominently mentioned.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor

🔑 Evidence Keywords

NES LLC Dubai Gratitude America money laundering Deutsche Bank client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

No No 77877 00000496285 Mark Gonzalez EFTA01421556 **Andrew** Gallivan 435 E 76 3D LLC 10/4/2016 Mr.

Excerpt 2

Stewart Oldfield **Andrew** Gallivan Gratitude America 9/29/2016 no material change no material change Yes No 77697 00000487223 Stewart Oldfield **Andrew** Gallivan

Excerpt 3

00000487264 Stewart Oldfield **Andrew** Gallivan Neptune, LLC 9/29/2016 no material change no material change Yes No 77844 00000487265 Stewart Oldfield **Andrew**