Epstein File EFTA01432346: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432346: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014323461 keyword hits

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This document is an account statement dated 03/19/19 listing large, zero, and negative balances across multiple entities associated with Southern Trust Company, Inc. Named accounts include Southern Financial LLC, Neptune LLC ($817,648.33), Hyperion Air LLC ($749,347.94), Plan D LLC ($871,505.43), JEGE LLC ($381,289.83), NES LLC ($926,048.52), LSJE LLC ($176,861.50), Coalition for Horse Racing Integrity ($22,189.03 negative), Blood-Horse LLC ($265,117.39), Cameron Wanek ($183,189.90), and Shari Wagner 2015 GRAT for Leah M ($154,133.29).

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

77000957 SOUTHERN FINANCIAL LLC D .00 RM CODE 82289 03/19/19 EFTA01432346 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 77000965 **SOUTHERN**

Excerpt 3

42953424 NEPTUNE, LLC D 817,648.33 42953432 HYPERION AIR, LLC D 749,347.94 42953467 PLAN D, LLC D 871,505.43 42953475 JEGE, LLC D 381,289.83 42953758 **NES**