Epstein File EFTA01416982: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416982: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014169821 keyword hits

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This financial record lists multiple trust entities and LLCs with account balances and account numbers, including Southern Trust Company, Inc., NES LLC ($401,415.83), Gratitude America, Ltd ($1,917,797.16), and various other entities. The document shows holdings such as The Haze Trust ($7,719,110.44), Southern Financial LLC ($1,541,365.70), Neptune LLC ($243,693.10), Hyperion Air LLC ($144,646.94), and Blood-Horse LLC ($374,317.41). The record also references Kati Wanek-Forsythe and appears to be a portfolio or account statement.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

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 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.