Epstein File EFTA01398855: Andrew, Jordan and Strauss (DS10)

Epstein Index›Documents›EFTA01398855

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398855: Andrew, Jordan and Strauss (DS10)

Financial RecordMarch 1, 2017EFTA013988556 keyword hits

0

views

0

shares

0

reactions

6

persons

4

keywords

13

excerpts

The document contains financial and legal references involving Andrew Gallivan, a Jordan Trust, and various business entities like Franco Realty Group and Infinity Entertainment. It mentions Jim Jordan as a partner at Akin, Gump, Strauss, Hauer & Feld law firm and a director on corporate boards including American Express. The document appears to be a compilation of business and legal records.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor Jim Jordan Audrey Strauss Dominique Strauss-Kahn Strauss

🔑 Evidence Keywords

Southern Trust construction entertainment Jordan

📋 Key Excerpts13

PersonKeyword

Excerpt 1

**Andrew** Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398877 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 EFTA01398880

Excerpt 3

**Andrew** Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82558 00000503731 Infinity Sports Licensing, LLC **Andrew** Gallivan 3/1/2017 no changes