Epstein File EFTA01384865: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384865: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013848651 keyword hits

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This financial record documents account holdings for multiple entities associated with Epstein's financial structure, including Southern Trust Company, Inc., NES LLC ($329,369.61), Gratitude America, Ltd. ($1,917,960.04), The Haze Trust, and various other LLCs and partnerships. The document lists entities such as Third Lake Partners LLC, Addison at Millenia Holdings LLC, Axcis Information Network Inc ($385,874.18), Hyperion Air LLC ($144,646.94), Plan D LLC ($619,078.98), JEGE LLC ($104,401.52), HBRK Associates Inc ($492,380.52), LSJE LLC ($212,747.55), and Blood-Horse LLC ($345,111.91). Account designations indicate active and dormant status across the portfolio.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

42972342 THIRD LAKE PARTNERS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 385,874.18 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 104,401.52 42953715 HBRK ASSOCIATES, INC D 492,380.52 42953758 **NES**