Epstein File EFTA01398793: Andrew, Jordan and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398793: Andrew, Jordan and Client (DS10)

Financial RecordMarch 1, 2017EFTA013987934 keyword hits

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This document includes references to Andrew Gallivan and financial transactions involving various entities like Franco Realty Group, Infinity Entertainment, and Kingswood LLC. It also mentions Jim Jordan's professional affiliations with corporate boards and law firms.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor Jim Jordan

🔑 Evidence Keywords

client Southern Trust NES LLC construction entertainment Jordan professional

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Andrew** Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398815 Franco Realty Group, LLC **Andrew**

Excerpt 2

LLC **Andrew** Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 00000503732 Infinity Entertainment, LLC **Andrew** Gallivan 3/1/2017 EFTA01398818

Excerpt 3

PLR 44, LLC **Andrew** Gallivan 3/9/2017 no changes from KYC no changes from kyc Yes No Rosemary Vrablic 82547 00000497509 Infinity S Kingswood LLC **Andrew**