Epstein File EFTA01370547: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370547: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013705471 keyword hits

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This document discusses compliance and remediation matters related to the Southern Trust relationship and NES LLC, referencing Know Your Customer (KYC) requirements. It lists multiple entities associated with Epstein's financial structures, including Plan D LLC, The Haze Trust, and various other LLCs, indicating ongoing compliance review of these accounts.

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Southern Trust NES LLC

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Excerpt 1

Is this all of the remediation due for the **Southern** **Trust** Relationship or do you see additional KYC's coming up - I would like to go back to them with

Excerpt 2

, **LLC** (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E.

Excerpt 3

, **LLC** (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust CONFIDENTIAL - PURSUANT TO FED.