Epstein Index›Documents›EFTA01375276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375276: Andrew, Dubai and Prince Andrew (DS10)

Financial RecordSeptember 29, 2016EFTA013752762 keyword hits
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Similar to the previous document, this financial record details transactions and changes involving Prince Andrew across multiple trusts and corporate entities on 9/29/2016 and 10/4/2016. The document references Butterfly Trust, JEGE, Inc., and NES, LLC, with entries showing minimal material changes involving Stewart, Oldfield, and Gallivan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Yes No No Stewart **Andrew** change in material 77704 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart **Andrew** Gratitude no material
Excerpt 2
**Andrew** no material no material 77699 Oldfield Gallivan JEGE, Inc 9/29/2016 change change Yes No Stewart **Andrew** no material no material 77694 Oldfield
Excerpt 3
**Andrew** No material material 77844 Oldfield Gallivan NES, LLC 10/4/2016 change change Yes No No Stewart **Andrew** No material material 77703 Oldfield Gallivan

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