Epstein Index›Documents›EFTA01374860
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374860: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013748601 keyword hits
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This document is a comprehensive financial holdings statement listing multiple trusts and entities including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust ($35,583,100.79), NES LLC, and various other LLCs and trusts, with holdings managed by INDYKE PLLC.

👤 Named in This Document
Jeffrey EpsteinCameron
🔑 Evidence Keywords
Southern TrustGratitude AmericaNES LLC

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
PLLC - M 268,350.48 44138941 ASHLEY HOLDINGS INC M .00 77000949 THE HAZE TRUST D 35,583,100.79 77000957 SOUTHERN FINANCIAL LLC D 534,440.04 77000965 **SOUTHERN**
Excerpt 3
42953715 HBRK ASSOCIATES, INC D 148,277.18 42953758 NES, LLC D 264,466.13 42957978 JSC INTERIORS LLC D 106,978.62 42959295 LSJE, LLC D 497,171.52 42959324 **GRATITUDE**

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Source: U.S. Department of Justice

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