Epstein File EFTA01371159: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371159: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013711591 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 $534,440.04, and Gratitude America, Ltd. appears with $2,075,025.07. The Haze Trust shows a balance of $40,583,100.79. Other entities include Southern Financial LLC, Ashley Holdings Inc, NES LLC, HBRK Associates Inc, JSC Interiors LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC, with various balances.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

PLLC - M 268,350.48 44138941 ASHLEY HOLDINGS INC M .00 77000949 THE HAZE TRUST D 40,583,100.79 77000957 SOUTHERN FINANCIAL LLC D 534,440.04 77000965 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 140,742.73 42953715 HBRK ASSOCIATES, INC D 158,711.77 42953758 **NES**, **LLC** D 291,715.69 42957978 JSC INTERIORS LLC D 112,008.02 42959295 LSJE