Epstein File EFTA01421468: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421468: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014214681 keyword hits

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This financial record documents holdings across multiple trusts and entities including Forsythe Revocable Trust, Laura A. Forsythe Revocable Trust, Kati Wanek-Forsythe 2012 Irrevocable Trust, Southern Trust Company, Inc., The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), NES LLC ($152,222.12), and Gratitude America. The document also lists Axcis Information Network Inc ($169,347.66), Indyke PLLC ($267,813.03 and $225,234.56), HBRK Associates Inc ($245,139.75), JSC Interiors LLC ($142,184.42), and LSJE LLC ($210,238.92).

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

FORSYTHE REVOCABLE TRUST D .00 LAURA A FORSYTHE REVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 AXCIS INFORMATION NETWORK INC M 169,347.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.