Epstein File EFTA01429738: Client, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01429738: Client, Southern Trust and NES LLC (DS10)

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This document is a case management tracking sheet dated July-August 2018 regarding outreach to clients and relationship managers. It references Southern Trust Company, Inc., NES LLC, and mentions contacts named Vijay and Mayur, with notes about initial emails sent on 7/30/18 and follow-up communications received on 8/16/18. The document indicates overdue client outreach status and references a USO NY organization and individual Stewart Oldfield in Mumbai.

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🔑 Evidence Keywords

client Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

# Outreaches to RM Missing Documents (if any) Comment Case Source Eye - ABR Date Added Case Started Latest RM Contact Latest **Client** Contact RM Outreach

Excerpt 2

Vijay / Mayur Overdue **Client** Outreach with RM 2 8/8/18 High No 2 Initial email sent on 7/30/18 Info on no material changes receive di on 8/16/18 Initial

Excerpt 3

Vijay / Mayur Overdue **Client** Outreach with RM 2 8/8/18 High No 2 Initial email sent on 7/30/18 Info on no material changes received on 8/16/18 Initial