Epstein File EFTA01378535: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378535: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013785351 keyword hits

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This document is a financial record listing multiple entities and their account balances associated with Jeffrey Epstein's assets. It identifies Southern Trust Company, Inc., NES LLC, Southern Financial LLC, Gratitude America Ltd., and numerous other entities with corresponding dollar amounts ranging from zero to over $2.7 million. The document references individuals including Cameron and Kati Wanek-Forsythe and appears to be an account statement or asset inventory dated DS10.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 160,899.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 2,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.