Epstein File EFTA01356260: Southern Trust, NES LLC and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356260: Southern Trust, NES LLC and Submission (DS10)

Financial RecordDate unavailableEFTA013562601 keyword hits

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Financial relationship documentation dated between August 2013 and December 2013 listing Southern Trust, Neptune LLC, and NES LLC with associated individuals including Stewart Oldfield and relationship owner information. The document appears to be a KYC (Know Your Customer) update tracking multiple entities and their financial relationships.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust NES LLC submission client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Oldfield RELATIONSHIP Southern **SOUTHERN** **Trust** Stewart HIGH Organization 8/26/2013 483290 FINANCIAL Jun-17 N/A Company, Oldfield RELATIONSHIP Inc.

Excerpt 2

Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Neptune, LLC Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH **NES**

Excerpt 3

, **LLC** Organization 11/8/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Individual 12/13/2013 483290 FINANCIAL Sep-17 N/A