Epstein File EFTA01356357: Andrew, NES LLC and Dubai (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356357: Andrew, NES LLC and Dubai (DS10)

Financial RecordSeptember 29, 2016EFTA013563572 keyword hits

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Similar to previous documents, this is a financial tracking record for Prince Andrew, referencing Butterfly Trust, Gratitude Trust, and various numbered accounts. Dated September and October 2016, the document shows consistent patterns of 'no material change' across different trusts and entities.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor

🔑 Evidence Keywords

NES LLC Dubai

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Yes No No Stewart **Andrew** change in material 4 00000486426 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart **Andrew** Gratitude no

Excerpt 2

**Andrew** no material no material 4 00000489505 Oldfield Gallivan 9/29/2016 change change Yes No Stewart **Andrew** no material no material 1 00000487264 Oldfield

Excerpt 3

Epstein No Stewart **Andrew** Insurance No material material 2 00000487199 Oldfield Gallivan Trust #3 10/4/2016 change change Yes No Zorro Stewart **Andrew** Development