Illegal Activity
none
Blackmail
none
Date
10/12/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a log of updates on various accounts and entities, including one related to Jeffrey E. Epstein. The updates primarily indicate 'no material change' in the accounts' status.
Metadata
- Subject
- KYC updates
- Sender
- Douglas Robertson, Mark Gonzalez, Stewart Oldfield
- Recipients
- Andrew Gallivan
- Document ID
- DB-SDNY-0070596
- Date
- 10/12/2016
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Douglas Robertson | Business | Andrew Gallivan | Douglas Robertson spoke to Jane about coming changes to the accounts to be reflected by KYC updates. |
| Mark Gonzalez | Business | Andrew Gallivan | Mark Gonzalez provided updates on Mr. Prabhakar's accounts. |
| Stewart Oldfield | Business | Andrew Gallivan | Stewart Oldfield provided updates on various accounts and entities. |
Notable Quotes 2
Mr. Prabhakar resides in Dubai and is in the duty free business.
No material change
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 14
Atlantix 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
- To provide updates on various accounts and entities to Andrew Gallivan.
- Significance
- The document provides a snapshot of account activity and KYC compliance status for various entities, including one related to Jeffrey E. Epstein.
File Info
- File Name
- EFTA01375276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.466026
- DOJ Source
- View on DOJ