Epstein File EFTA01417213: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417213: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014172131 keyword hits

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This document is a financial record listing multiple entities and individuals associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, and Cameron Wanek, with corresponding dollar amounts and account categories. The list shows various holdings and LLCs with balances ranging from zero to over $15 million, including entities such as Neptune LLC, Hyperion Air LLC, and Southern Financial LLC, representing a comprehensive asset inventory.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

VERONA APARTMENTS HOLDINGS, LLC D 114,970.97 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,458,177.16 BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST**