Epstein File EFTA01356299: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01356299

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356299: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013562991 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a relationship or account summary dated between August 2013 and December 2013, listing Southern Trust Company, Neptune LLC, and NES LLC as high-priority financial relationships under account number 483290, with relationship manager Stewart Oldfield and status notes indicating relationships active through June-September 2017.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Southern **SOUTHERN** **Trust** Stewart 3 HIGH Organization 8/26/2013 483290 FINANCIAL Jun-17 N/A Company, Oldfield RELATIONSHIP Inc.

Excerpt 2

Oldfield RELATIONSHIP SOUTHERN Stewart 4 HIGH Neptune, LLC Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart 5 HIGH **NES**

Excerpt 3

, **LLC** Organization 11/8/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart 5 HIGH Individual 12/13/2013 483290 FINANCIAL Sep-17 N/