Epstein File EFTA01383221: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383221: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013832211 keyword hits

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Financial account statement dated January 4, 2019, listing multiple entities and accounts associated with Jeffrey Epstein's financial portfolio, including Southern Trust Company, Inc., NES LLC, Addison at Millenia Holdings LLC, Hyperion Air LLC, Plan D LLC, JEGE LLC, and others. The document shows account balances and account numbers, with Gratitude America Ltd showing a balance of $1,917,960.04 and total portfolio value of $13,630,824.62. Individual account holder Kati Wanek-Forsythe is listed with a balance of $2,349,825.59, and Cameron is referenced in the account listing.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 161,060.04 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

HYPERION AIR, LLC D 144,646.94 42953467 PLAN D, LLC D 619,078.98 42953475 JEGE, LLC D 104,801.52 42953715 HBRK ASSOCIATES, INC D 493,601.67 42953758 **NES**