Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a summary of account reviews and updates, possibly related to KYC compliance. It includes information about property sales, trustee changes, and a mention of 'The 2007 Jeffrey E. Epstein Insurance'.
Metadata
- Subject
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- Sender
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- Recipients
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- Document ID
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- Date
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Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | Business | Atlantix LLC | Andrew Gallivan is associated with Atlantix LLC. |
| Andrew Gallivan | Business | 435 E 76 3D LLC | Andrew Gallivan is associated with 435 E 76 3D LLC. |
| Andrew Gallivan | Business | 555 W 23 N4R LLC | Andrew Gallivan is associated with 555 W 23 N4R LLC. |
| Andrew Gallivan | Business | 635 W 42 7E LLC | Andrew Gallivan is associated with 635 W 42 7E LLC. |
| Andrew Gallivan | Business | 67 Liberty PHB LLC | Andrew Gallivan is associated with 67 Liberty PHB LLC. |
| Andrew Gallivan | Business | Butterfly Trust | Andrew Gallivan is associated with Butterfly Trust. |
| Andrew Gallivan | Business | Gratitude America | Andrew Gallivan is associated with Gratitude America. |
| Andrew Gallivan | Business | HBRK Associates, Inc | Andrew Gallivan is associated with HBRK Associates, Inc. |
| Andrew Gallivan | Business | Hyperion Air, LLC | Andrew Gallivan is associated with Hyperion Air, LLC. |
| Andrew Gallivan | Business | JEGE, Inc | Andrew Gallivan is associated with JEGE, Inc. |
| Andrew Gallivan | Business | Neptune, LLC | Andrew Gallivan is associated with Neptune, LLC. |
| Andrew Gallivan | Business | NES. LLC | Andrew Gallivan is associated with NES. LLC. |
| Andrew Gallivan | Business | Plan D, LLC | Andrew Gallivan is associated with Plan D, LLC. |
| Andrew Gallivan | Business | The 2007 Jeffrey E. Epstein Insurance | Andrew Gallivan is associated with The 2007 Jeffrey E. Epstein Insurance. |
Notable Quotes 3
Mr. Prabhakar resides in Dubai and is in the duty free business.
The property has been sold and the entity will be winding down.
I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready.
Public Knowledge
- Context
- The mention of Jeffrey Epstein's name could make this document of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 15
MillsteinAtlantix LLC435 E 76 3D LLC555 W 23 N4R LLC635 W 42 7E LLC67 Liberty PHB LLCButterfly TrustGratitude AmericaHBRK Associates, IncHyperion Air, LLCJEGE, IncNeptune, LLCNES. LLCPlan D, LLCThe 2007 Jeffrey E. Epstein Insurance
Locations 1
Dubai
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a summary of account reviews or updates, possibly related to KYC (Know Your Customer) compliance.
- Significance
- The document provides a snapshot of account statuses and changes, including information about property sales and trustee changes. The mention of 'The 2007 Jeffrey E. Epstein Insurance' may be significant.
File Info
- File Name
- EFTA01356285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.678569
- DOJ Source
- View on DOJ