Epstein File EFTA01369185: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369185: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013691851 keyword hits

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This financial record documents holdings and account balances for entities associated with Cameron, Southern Trust Company, Inc., NES LLC, and Gratitude America. The document lists The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), and multiple other trusts and entities with varying balances. References include individuals such as Mara Wagner, Shari Wagner, Robert S. Forsythe, and Todd R. Wanek, with distributions across multiple LLCs and trusts.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.