Epstein File EFTA01369234: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369234: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013692341 keyword hits

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This Southern Trust Company, Inc. financial statement documents account holdings including The Haze Trust ($49,460,098.13), Southern Financial LLC ($532,186.86), NES LLC ($474,846.78), Gratitude America, Ltd. ($323,223.15), and Butterfly Trust ($733,701.04). The document lists multiple associated entities including INDYKE PLLC, HBRK Associates, Inc., JSC Interiors LLC, and LSJE LLC with their respective balances, and references an individual named Darren K.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC D 217,428.03 **NES**, **LLC** D 474,846.78 JSC INTERIORS LLC D 132,125.62 LSJE, LLC D 141,969.06 GRATITUDE AMERICA