Epstein File EFTA01583374: Southern Trust, NES LLC and Minor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583374: Southern Trust, NES LLC and Minor (DS10)

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Bank account documentation from Southern Trust Company, Inc. containing account setup and transaction records dated between February and April 2013. The records reference Southern Trust Company, Inc. accounts, Neptune LLC, and NES, LLC, with entries for share certificates, deposits, internet access setup, credit card accounts, and NAR (New Account Report) updates. The document appears to be a system interface printout showing account management activities.

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🔑 Evidence Keywords

Southern Trust NES LLC minor client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC Authenticate Online Profile Select Clien Add to QuickList: *Add Primary Phone: Add Call Records: "Add" Email: I Add Pipeline: TAdd'

Excerpt 2

**TRUST** COMPANY, INC (0243896266) M 02/08/2013 Share Certificate (553) DEPOSITS M 02/08/2013 Internet Access-New Client (817) DDA **SOUTHERN** **TRUST** COMPANY

Excerpt 3

, NC (000000478110245) First Previous Page 1 of 2 Next Last SAVINGS **SOUTHERN** **TRUST** View Selected Email Setected Import -Add Selected to F avorites COMPANY