Epstein File EFTA01378695: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378695: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013786951 keyword hits

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This financial record lists account holdings and transaction amounts for multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various trusts and LLCs. Notable entries include The Haze Trust ($49,460,098.13), Gratitude America Ltd. ($323,223.15), NES LLC ($474,786.03), and references to individuals including Cameron, Darren K., and the Wanek family trusts. The document shows INDYKE PLLC with $263,078.10 and various other business entities with significant financial values.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INDYKE PLLC = M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC D 217,358.36 **NES**, **LLC** D 474,786.03 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 502,215.72 GRATITUDE AMERICA

Excerpt 3

INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC D 217,358.36 NES, LLC D 474,786.03 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 502,215.72 **GRATITUDE** **AMERICA**