Epstein File EFTA01345194: Client, Booking and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345194: Client, Booking and NES LLC (DS10)

Financial RecordDate unavailableEFTA013451941 keyword hits

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This document is a Know Your Customer (KYC) periodic review form for high-risk remediation dated after the original KYC1346733. It identifies Stewart Oldfield as the Relationship Manager for the Southern Financial Relationship with booking center in New York. The document lists three legal entities: Gratitude America, Ltd. (opened 2/18/2015), Neptune, LLC (opened 10/18/2013), and NES LLC, with account details and relationship introduction information.

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🔑 Evidence Keywords

client booking NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

This KYC is a periodic review for high risk remediation* Original KYC1346733 > **Client** Referral RM Prospect Intermediary/FIM Other Source (CIB, etc.)

Excerpt 2

How Was the **Client**(s) Introduced?

Excerpt 3

How long has the RM personally Please provide details (e.g. name of referral source, how many years RM personally has known **client**, known the **client**?