Epstein File EFTA01583257: Southern Trust, NES LLC and Minor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583257: Southern Trust, NES LLC and Minor (DS10)

Financial RecordDate unavailableEFTA015832571 keyword hits

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Client account administration record for Southern Trust Company, Inc. dated February 8, 2013, documenting account opening, share certificate issuance, internet access setup, and subsequent account activities. The record also references NES LLC and Neptune LLC with account opening dates in March and April 2013, indicating new client onboarding and credit card account establishment.

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🔑 Evidence Keywords

Southern Trust NES LLC minor client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Clie Home Clients Sales Reports Service Operations Tools Market Data Administer Account Openi Search Client List My Book Mandate List + Client In-View: **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC (0243896266) M 02/08/2013 Share Certificate (553) DEPOSITS M 02/08/2013 Internet Access-New Client (817) DOA **SOUTHERN** **TRUST** COMPANY

Excerpt 3

, NC (000000478110245) First Previous Page 1 of 2 Next Last SAVINGS **SOUTHERN** **TRUST** View Selected Email Setected Import Add Selected to?