Epstein File EFTA01431776: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431776: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014317761 keyword hits

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This document is a financial account balance sheet listing multiple entities and their debit/credit balances as of a specific accounting period. It includes Southern Trust Company, Inc. with a $100,000.00 debit balance, NES LLC with $208,264.35, and numerous other entities including trusts, LLCs, and accounts associated with Kati Wanek-Forsythe and Cameron, with balances ranging from thousands to over $11 million. The document appears to be an asset or portfolio accounting statement for entities managed under the Southern Financial relationship.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 NEPTUNE, LLC D 160,533.29 PLAN D, LLC D 249,303.45 **NES**, **LLC** D 208,264.35 LSJE, LLC D 134,607.59 BLOOD-HORSE LLC D 148,274.89 ZORRO MANAGEMENT