Epstein File EFTA01398757: Andrew, Cameron and Jordan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398757: Andrew, Cameron and Jordan (DS10)

Financial RecordDate unavailableEFTA013987572 keyword hits

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This document contains a list of trust accounts, entities, and individuals dated between 2013 and 2017, including references to Sunbridge Holdings LLC, Fertitta Entertainment Inc., American Entertainment, and individuals named Malcolm Kimble, Jordan Desnick, Rosemary Vrablic, Andrew Galivan, and Michael J. The document appears to be a Know Your Customer (KYC) compliance record with trust agreement information.

👤 Named in This Document

Prince Andrew Cameron Jim Jordan John Roberts John Kerry

🔑 Evidence Keywords

entertainment Jordan client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Moore 2017 1 6/4/2014 Sunbridge Holdings, LLC Malcolm Kimble 2017 1 6/27/2013 Fertitta **Entertainment**, Inc.

Excerpt 2

Jordan Desnick Minority Trust Rosemary Vrablic 2017 1 9/16/2014 Michelle Desnick Minority Trust dtd 8/14/89 Rosemary Vrablic 2017 1 9/16/2014 American **Entertainment**

Excerpt 3

days temporary exception for executed trust agreement, TIN, and date of inco rporation has been granted for this KYC. russell daulton -17 Armen Brash, **Andrew**