Epstein File EFTA01432271: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432271: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014322711 keyword hits

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This document is a financial listing from JPMorgan Chase records showing multiple entities and individuals associated with Epstein's accounts, including Southern Trust Company, Inc., NES LLC, and Cameron Wanek. The document lists account numbers and dollar amounts for various LLCs and trusts, with Cameron Wanek showing a balance of $407,125.58 and Kati Wanek-Forsythe showing $4,849,825.59.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 161,060.04 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953424 NEPTUNE, LLC D 204,974.23 42953432 HYPERION AIR, LLC D 144,646.94 42953467 PLAN D, LLC D 619,176.68 42953475 JEGE, LLC D 104,801.52 42953758 **NES**