Epstein File EFTA01428714: Jordan, Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428714: Jordan, Andrew and Client (DS10)

Financial RecordMarch 9, 2017EFTA014287142 keyword hits

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Another financial tracking document focused on Prince Andrew, listing various business entities such as Neptune LLC, NES LLC, Franco Realty Group, and I Like Ike LLC. The entries are dated 3/9/2017 and 3/16/2017, with consistent notations of 'no material change' or 'no new activities' by Gallivan.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor Jim Jordan

🔑 Evidence Keywords

client Southern Trust NES LLC construction entertainment Jordan

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Stewart Oldfield Neptune, LLC **Andrew** Gallivan 3/16/2017 no material change no material change Yes No EFTA01428724 Stewart Oldfield NES, LLC **Andrew** Gallivan

Excerpt 2

S LLC **Andrew** Gallivan 3/9/2017 no activity.

Excerpt 3

Franco Realty Group, LLC **Andrew** Gallivan 3/9/2017 No new activities or changes No changes Yes No Rosemary Vrablic I Like Ike, LLC **Andrew** Gallivan 3/1/