Epstein File EFTA01382229: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382229: Andrew and Client (DS10)

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This document is a client account review record dated March 13, 2017, documenting quarterly account reviews conducted by Paul Volcker with clients including Brian Convey, James Andrew Gallivan, and Janice Andrew. The document notes employment status, health, and residence information for irrevocable life insurance trusts and indicates no changes to client status during the review period. Multiple entries reference Andrew as a trust beneficiary or account holder.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

There are no changes to client's Brian Convey employment Paul A Volcker speaks with **client** status, health Irrevocable Andrew quarterly to review or primary

Excerpt 2

Brian Life Ins Trust Gallivan 3/13/2017 account. residence No No Convey Paul Volcker Brian speaks with There are no Tr For James Andrew **client** quarterly

Excerpt 3

Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with **client** There are no Tr For Janice Andrew quarterly