Epstein Index›Documents›EFTA01356329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356329: Andrew and Prince Andrew (DS10)

Financial RecordMarch 8, 2017EFTA013563292 keyword hits
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This document contains a series of financial or administrative entries related to Andrew Mark Gallivan, with dates ranging from 3/8/2017 to 3/16/2017. The entries include multiple notations of 'No' for certain fields and involve individuals like Gonzalez and Rachel Maglicic. The document is marked as CONFIDENTIAL and appears to be part of a broader financial or legal tracking process.

👤 Named in This Document
Prince AndrewAndrew Mountbatten-Windsor
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Andrew** Mark 82746 Gallivan 3/8/2017 No No Gonzalez **Andrew** Mark 82748 Gallivan 3/8/2017 No No Gonzalez **Andrew** Mark 82745 Gallivan 3/8/2017 No No Gonzalez
Excerpt 2
**Andrew** Mark 82909 Gallivan 3/16/2017 No No Gonzalez **Andrew** Rachel 82881 Gallivan 3/14/2017 Yes No Maglicic CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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