Epstein File EFTA01398899: Thomas, Andrew and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398899: Thomas, Andrew and NES LLC (DS10)

Financial RecordSeptember 29, 2016EFTA013988992 keyword hits

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A financial record documenting transactions and changes involving Prince Andrew across various entities like Gratitude America, NES, LLC, and Plan D, LLC on dates including 9/29/2016 and 10/4/2016. The document involves parties such as Oldfield, Stewart, and Gallivan, with notations of minimal material changes.

👤 Named in This Document

Prince Andrew Clarence Thomas Andrew Mountbatten-Windsor

🔑 Evidence Keywords

NES LLC Dubai Gratitude America money laundering Deutsche Bank client

📋 Key Excerpts14

PersonKeyword

Excerpt 1

I] Classification: For internal use only Hello **Andrew**, Could I please get one more approval?

Excerpt 2

Oldfield **Andrew** Gallivan Gratitude America 9/29/2016 no material change no material change Yes EFTA01398904 No 77697 00000487223 Stewart Oldfield **Andrew**

Excerpt 3

**Andrew** Gallivan NES, LLC 10/4/2016 No material change No material change Yes No 77703 00000487219 Stewart Oldfield **Andrew** Gallivan Plan D, LLC 9/29/2016