Epstein File EFTA01425577: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425577: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014255771 keyword hits

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This document lists financial account holdings and balances across multiple entities dated 02/25/19, including Southern Trust Company Inc. ($562,976.42), NES LLC ($116,148.03), Gratitude America Ltd (listed twice with $.00 and M designation), and various other LLCs and trusts with balances ranging from zero to $2,855,681.90.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 42972836 SUMMER COVE HOLDINGS, LLC D .00 42972860 MARINA LANDING HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 255,266.37 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

562,976.42 42953715 HBRK ASSOCIATES, INC D .00 42953758 NES, LLC D 116,148.03 42957978 JSC INTERIORS LLC D .00 42959295 LSJE, LLC D 300,160.45 42959324 **GRATITUDE**