Epstein File EFTA01370921: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370921: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013709211 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. listing multiple trust and LLC accounts with their balances. The statement includes The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), NES LLC ($162,386.13), Gratitude America, and various other entities managed through INDYKE PLLC, along with accounts for Robert S. Forsythe and Laura A. Forsythe.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D .00 LAURA A FORSYTHE REVOCABLE TRUST D .00 AXCIS INFORMATION NETWORK INC M 169,347.66 **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.