Epstein File EFTA01371268: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371268: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013712681 keyword hits

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This financial document details account holdings across multiple entities and trusts managed through Southern Trust Company, Inc., including The Haze Trust ($40,583,100.79), Southern Financial LLC ($534,440.04), NES LLC ($283,955.92), and Gratitude America, Ltd. ($2,075,025.07). The record lists numerous other entities such as Ashley Holdings Inc, Neptune LLC, Plan D LLC, JEGE LLC, HBRK Associates Inc, JSC Interiors LLC, and LSJE LLC with their respective account balances. The document appears to be a comprehensive accounting of Epstein-related financial entities with account identification numbers.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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

42953424 NEPTUNE, LLC D 226,911.56 42953467 PLAN D, LLC D 326,685.34 42953475 JEGE, LLC D 285,583.43 42953715 HBRK ASSOCIATES, INC D 155,550.76 42953758 **NES**