Epstein File EFTA01362376: Booking and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362376: Booking and NES LLC (DS10)

Financial RecordDate unavailableEFTA013623761 keyword hits

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This document is a financial relationship summary showing account details for entities associated with a Southern Financial relationship managed by Stewart Oldfield in New York. It lists three accounts: Gratitude America (opened 2/18/2015), Neptune LLC (opened 10/18/2013), and NES LLC (opened 11/8/2013), with deposit information included for each entity.

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🔑 Evidence Keywords

booking NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP **Booking** Center: New York Relationship Manager: Stewart Oldfield New PWM Relationship

Excerpt 2

relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 Gratitude America, 2/18/2015 2 Neptune, LLC Depos 10/18/2013 3 **NES**

Excerpt 3

, **LLC** Deposit 11/8/2013 Who is the primary contact person for the Preferred method of RM?