EFTA01377464.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

3/16/2017

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists various accounts and trusts, along with their status as of March 2017. It indicates whether there have been any material changes to the accounts or the clients' circumstances.

Metadata

Subject: no material change
Sender: Andrew Gallivan
Recipients: —
Document ID: 82919
Date: 3/16/2017

Relationships 14

Entity 1	Relationship	Entity 2	Description
Andrew Gallivan	employee	JEGE, Inc	Andrew Gallivan is associated with JEGE, Inc.
Andrew Gallivan	employee	JEGE, LLC	Andrew Gallivan is associated with JEGE, LLC.
Andrew Gallivan	employee	Neptune, LLC	Andrew Gallivan is associated with Neptune, LLC.
Andrew Gallivan	employee	NES, LLC	Andrew Gallivan is associated with NES, LLC.
Andrew Gallivan	employee	Plan D, LLC	Andrew Gallivan is associated with Plan D, LLC.
Andrew Gallivan	employee	Southern Financial LLC	Andrew Gallivan is associated with Southern Financial LLC.
Andrew Gallivan	employee	Southern Trust Company, Inc.	Andrew Gallivan is associated with Southern Trust Company, Inc.
Andrew Gallivan	employee	The 2007 Jeffrey E. Epstein Insurance Trust #3	Andrew Gallivan is associated with The 2007 Jeffrey E. Epstein Insurance Trust #3.
Andrew Gallivan	employee	Pinpoint Capital Partners, LLC	Andrew Gallivan is associated with Pinpoint Capital Partners, LLC.
Andrew Gallivan	employee	Jarero, Cristina	Andrew Gallivan is associated with Jarero, Cristina.
Andrew Gallivan	employee	Kestenbaum, Jacob	Andrew Gallivan is associated with Kestenbaum, Jacob.
Andrew Gallivan	employee	Paul A Volcker Irrevocable Life Ins Trust	Andrew Gallivan is associated with Paul A Volcker Irrevocable Life Ins Trust.
Andrew Gallivan	employee	Paul Volcker Tr For James P. Volcker	Andrew Gallivan is associated with Paul Volcker Tr For James P. Volcker.
Andrew Gallivan	employee	Paul Volcker Tr For Janice Volcker Zima	Andrew Gallivan is associated with Paul Volcker Tr For Janice Volcker Zima.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 11

Andrew Gallivan Stewart Oldfield Brian Convey Cristina Jarero John Marion Jacob Kestenbaum Scott Prokop Paul A Volcker James P. Volcker Janice Volcker Zima Jeffrey E. Epstein

Organizations 8

JEGE, IncJEGE, LLCNeptune, LLCNES, LLCPlan D, LLCSouthern Financial LLCSouthern Trust Company, Inc.Pinpoint Capital Partners, LLC

Text Analysis

Tone: Informative
Purpose: To document the status of various accounts and trusts.
Significance: This document provides a snapshot of the status of various accounts and trusts managed by Andrew Gallivan and others.

File Info

File Name: EFTA01377464.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:16.556643
DOJ Source: View on DOJ