Epstein File EFTA01364965: Client, Booking and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364965: Client, Booking and Southern Trust (DS10)

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This document is an internal account management interface or database record showing various administrative functions and client account categories. It references GEW 2009 LLC as a former client, Southern Trust Company, Inc. as a customer, and includes sections for client complaints, lending approvals, portfolio management, and contact information management.

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🔑 Evidence Keywords

client booking Southern Trust appointment

📋 Key Excerpts7

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Excerpt 1

Updates Lending Approvals/Reviews Ticklers RX **Client** Complaints (Customen AIS Requests SPG Approval Requests Contact Dedupping Duplicates Others Represented

Excerpt 2

No GEW 2009 LLC Former **Client**?

Excerpt 3

/Assets At Risk Create Annual **Client** Update Request Customer Deletion Log **Client** Complaint Request ACU Contact Exemption Request Primary Officer Change