Epstein Index›Documents›EFTA01382228
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382228: Andrew and Prince Andrew (DS10)

Financial RecordMarch 16, 2017EFTA013822282 keyword hits
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This financial document tracks Prince Andrew's involvement with various entities on 3/16/2017, including Butterfly Trust, HBRK Associates, JEGE, Inc., and Neptune, LLC. The records show recurring patterns of minimal material changes, with parties like Oldfield, Stewart, and Gallivan involved in the transactions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Andrew** change in No material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, **Andrew** No material Stewart
Excerpt 2
Yes No Oldfield **Andrew** no material Stewart JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield **Andrew** no material Stewart JEGE, Inc
Excerpt 3
Oldfield **Andrew** no material Stewart Gallivan 3/16/2017 no material change change Yes No Oldfield **Andrew** no material Stewart Neptune, LLC Gallivan 3/16/

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