Epstein Index›Documents›EFTA01356338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356338: Andrew (DS10)

Financial RecordDate unavailableEFTA013563381 keyword hits
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Financial document dated August 22 and September 12, 2016, containing client income information for Mark Andrew, prepared by Gonzalez Gallivan. The document notes no significant changes to the client's income activities and is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
There have been no significant changes to this client's income Mark **Andrew** producing 77082 Gonzalez Gallivan 8/22/2016 activities.
Excerpt 2
No No There have been no significant changes to this client's income Mark **Andrew** producing 77083 Gonzalez Gallivan 8/22/2016 activities.
Excerpt 3
No No Mark **Andrew** 77412 Gonzalez Gallivan 9/12/2016 No No CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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