Epstein File EFTA01370689: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370689: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013706891 keyword hits

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This document is an account or entity listing showing multiple holdings and associated financial amounts, including Southern Trust Company, Inc., Southern Financial LLC ($533,630.09), NES LLC ($342,130.42), Gratitude America, Ltd ($126,087.60), and numerous other entities such as Ashley Holdings Inc., The Haze Trust ($40,521,596.75), and various LLCs. The document appears to be a portfolio or asset accounting record with entity identifiers and corresponding values.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

PLLC - M 268,145.51 44138941 ASHLEY HOLDINGS INC M .00 77000949 THE HAZE TRUST D 40,521,596.75 77000957 SOUTHERN FINANCIAL LLC D 533,630.09 77000965 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 166,067.32 42953715 HBRK ASSOCIATES, INC D 178,787.03 42953758 **NES**, **LLC** D 342,130.42 42957978 JSC INTERIORS LLC D 117,037.42 42959295 LSJE