Epstein Index›Documents›EFTA01380898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380898: Andrew (DS10)

Financial RecordDate unavailableEFTA013808981 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
2
excerpts

This document contains financial records referencing Fundacion Andrew and proceeds from a sale, with entries dated February 28, 2017, listing resident Terrence and Noal Gallivan in connection with Panama-based transactions. The document appears to be a Charitable Remainder Trust (CRP) form with transaction amounts of 00000490083.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Form (CRP) These are the as required Fundacion **Andrew** proceeds of that for a resident Terrence 82530 00000490083 Noal Gallivan 2/28/2017 sale. of Panama
Excerpt 2
Form (CRP) These are the as required Fundacion **Andrew** proceeds of that for a resident Terrence 82535 00000490083 Noal Gallivan 2/28/2017 sale. of Panama

📄 Original Document

📄

Read the full document (161 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA001489400 views

Epstein File EFTA00148940: Barak, Charles and Warren (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability