Epstein File EFTA01377464: Andrew, Client and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377464: Andrew, Client and Southern Trust (DS10)

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This document contains internal account management notes regarding a client relationship involving Southern Trust Company, Inc. and related entities including NES LLC. The records document communications between bank personnel (John Marson, Scott Prokop, Brian Convey, Paul Volcker) and client representatives (Andrew, Jacob Gallivan, Cristina Gallivan) spanning March 2017, discussing account reviews and material changes. Southern Trust Company is identified as a private investment company that has not changed its business nature or structure during the period reviewed.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

No No Convey John Marson spoke There are no Jarero, Andrew with **client** re: material Brian 82798 Cristina Gallivan 3/10/2017 accounts changes No No Convey

Excerpt 2

Scott Prokop and Brian Convey speaks with **client** There are no Kestenbaum, Andrew to review his material Brian 82871 Jacob Gallivan 3/13/2017 account.

Excerpt 3

Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with **client** There are no Tr For Janice Andrew quarterly