EFTA01360600Set 10
2013-11-051p166w
been rejected.
Case #: 01141322
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number: 00000487265
Reason for Rejection:l. Unable to locate evidence of ownership that Jeffrey is the
ubo/sole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360600.pdf