Epstein File EFTA01406131: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01406131

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406131: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014061311 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

Document is a compliance or documentation tracking record listing multiple entities including Southern Trust Company, Inc. (due date 08/08/2018), Neptune, LLC (due date 08/16/2018), and NES LLC (due date 08/16/2018). The document indicates that documents and confirmations are required or awaiting submission for these entities, with references to email attachments containing specific requirements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC submission

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc. - DueDate 08/08/2018 - Awaiting docs as per attached 5th email attached. J.

Excerpt 2

Neptune, LLC - DueDate 08/16/2018 - Docs required as per attached 2nd email **NES**, **LLC** - DueDate 08/16/2018 - Docs & confirmation required as per attached