The table contains financial records related to various trusts and companies, detailing interactions and account statuses as of March 2017. Key individuals involved in these interactions include Andrew Gallivan, Stewart Oldfield, Brian Convey, and Joanne Jensen.
doj/DataSet10/EFTA01380895.pdf
{"key_people":["Andrew Gallivan","Stewart Oldfield","Brian Convey","Joanne Jensen"],"document_date":"2017-03","document_type":"tabular","document_subtype":"financial records","key_organizations":["Southern Trust Company, Inc.","The 2007 Jeffrey E. Epstein Insurance Trust #3","Altpoint Capital Partners, LLC","BPP F.1 Cayman LP","BPP F.1 DE LP"],"reference_numbers":["DB-SDNY-0079466","SDNY_GM_00225650","EFTA01380895"]}