Epstein File EFTA01353360: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353360: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013533601 keyword hits

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This financial record lists multiple entities and their associated balances or transaction amounts. Southern Trust Company, Inc. appears with a balance of $1,463,709.00, and Gratitude America, Ltd. appears multiple times with balances of $1,917,637.77, $314,403.08, and other amounts. Other entities include Ronald & Joyce Wanek Irrevocable Trust, Keyhole Partner LLC, AXCIS Information Network Inc, NES LLC, LSJE LLC, Blood-Horse LLC, Butterfly Trust, and Indyke PLLC.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNER, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 103,276.29 42953758 **NES**, **LLC** D 227,711.43 42959295 LSJE, LLC D 477,362.60 42959324 GRATITUDE AMERICA, LTD N 1,917,637.77 42963550 BLOOD-HORSE