Epstein File EFTA01406090: Southern Trust, NES LLC and Targeted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406090: Southern Trust, NES LLC and Targeted (DS10)

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This document is an internal case management communication dated 2018 listing multiple entities including Southern Trust Company, Inc. (due date 08/08/2018), Neptune LLC, and NES LLC (both due date 08/16/2018), with notes indicating awaiting documentation and confirmation. The communication references reallocation of cases among case managers to meet targeted completion dates.

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🔑 Evidence Keywords

Southern Trust NES LLC targeted

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Excerpt 1

**Southern** **Trust** Company, Inc. - DueDate 08/08/2018 - Awaiting docs as per attached 5th email attached. J.

Excerpt 2

Neptune, LLC - DueDate 08/16/2018 - Docs required as per attached 2nd email **NES**, **LLC** - DueDate 08/16/2018 - Docs & confirmation required as per attached

Excerpt 3

Considering volumes and to be able to meet **targeted** dates, I have reallocated these cases amongst other case managers within the team.