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 is a record of account reviews and changes, or lack thereof, for various trusts and companies. It includes information on the 'The 2007 Jeffrey E. Epstein Insurance Trust #3' and the planned closure of Altpoint Capital Partners, LLC accounts.
Metadata
- Subject
- GSMM investment opportunity
- Sender
- Andrew Gallivan
- Recipients
- —
- Document ID
- DB-SDNY-0081504
- Date
- 3/16/2017
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported a change in beneficiaries for Butterfly Trust on 3/16/2017. No material change. |
| HBRK Associates, Inc | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for HBRK Associates, Inc on 3/16/2017. |
| Hyperion Air, LLC | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for Hyperion Air, LLC on 3/16/2017. |
| JEGE, Inc | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for JEGE, Inc on 3/16/2017. |
| JEGE, Inc | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for JEGE, Inc on 3/16/2017. |
| JEGE, LLC | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for JEGE, LLC on 3/16/2017. |
| Neptune, LLC | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for Neptune, LLC on 3/16/2017. |
| NES, LLC | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for NES, LLC on 3/16/2017. |
| Plan D, LLC | Beneficiary Change | Andrew Gallivan | Andrew Gallivan reported no material change for Plan D, LLC on 3/16/2017. |
| Southern Financial LLC | Activity Change | Andrew Gallivan | Andrew Gallivan reported no changes in activities for Southern Financial LLC on 3/16/2017. |
| Southern Trust Company, Inc. | Business Change | Andrew Gallivan | Andrew Gallivan reported no changes in the nature of business for Southern Trust Company, Inc. on 3/16/2017. |
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Material Change | Andrew Gallivan | Andrew Gallivan reported no material change for The 2007 Jeffrey E. Epstein Insurance Trust #3 on 3/16/2017. |
| Altpoint Capital Partners, LLC | Account Closure | Andrew Gallivan | Andrew Gallivan reported that Altpoint Capital Partners, LLC is part of the small accounts exit project and they are planning to close their accounts on 3/10/2017. |
| Jarero, Cristina | Account Review | Andrew Gallivan | Andrew Gallivan reported that John Marson spoke with client re: accounts on 3/10/2017. No material changes. |
| Kestenbaum, Jacob | Account Review | Andrew Gallivan | Andrew Gallivan reported that Scott Prokop and Brian Convey spoke with client to review his account on 3/13/2017. No material changes. |
Notable Quotes 2
Southern Trust Company has not changed its nature of business within the past year. it is still a private investment company and has no changed.
They are part of the small accounts exit project.. we are planning to close their accounts
Public Knowledge
- Context
- The document mentions the 'The 2007 Jeffrey E. Epstein Insurance Trust #3', which is of interest due to the public scrutiny surrounding Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInvestment
People 8
Organizations 12
GSMMButterfly TrustHBRK Associates, IncHyperion Air, LLCJEGE, IncJEGE, LLCNeptune, LLCNES, LLCPlan D, LLCSouthern Financial LLCSouthern Trust Company, Inc.Altpoint Capital Partners, LLC
Financial Entities 1
Southern Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To document changes or lack thereof in various accounts and trusts.
- Significance
- This document provides a snapshot of account activity and changes within various trusts and companies, including one associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01382228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.789257
- DOJ Source
- View on DOJ