Epstein File EFTA01345335: Client, Booking and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345335: Client, Booking and NES LLC (DS10)

Financial RecordDate unavailableEFTA013453351 keyword hits

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This Know Your Customer (KYC) periodic review document for high-risk remediation identifies a client relationship named 'Southern Financial' with relationship number 00000483290 and booking center in New York. The document lists multiple legal entity accounts including Gratitude America, Ltd. (opened 2/18/2015), Neptune, LLC (opened 10/18/2013), and NES LLC, with details about relationship managers and client introduction methods.

👤 Named in This Document

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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**?