Epstein File EFTA01376727: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01376727

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376727: Southern Trust and NES LLC (DS10)

CorrespondenceDate unavailableEFTA013767271 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is correspondence dated August 14, 2018, between Vijay-A Sawant, Bradley Gillin, Stewart Oldfield, and Alka Babu regarding Know Your Customer (KYC) remediation for Southern Trust and NES LLC relationships. It references periodic account reviews for multiple entities including NES LLC, Plan D LLC, and The Haze Trust associated with Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

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

From: Vijay-A Sawant Sent: 8/14/2018 4:31:23 AM To: Bradley Gillin ; Stewart Oldfield CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts **NES**, **LLC**

Excerpt 3

, **LLC** ), Plan D, LLC ( ), The Haze Trust ) & The 2007 Jeffrey E.