Epstein File EFTA01376007: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376007: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013760071 keyword hits

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This financial record documents account balances and transactions for multiple trusts and entities, including revocable trusts for Robert S. Forsythe and Laura A. Forsythe. The document lists Southern Trust Company, Inc., NES LLC, The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), Indyke PLLC ($231,583.88), and Gratitude America among the holdings, with various account balances documented.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D .00 LAURA A FORSYTHE REVOCABLE TRUST D .00 AXCIS INFORMATION NETWORK INC M 169,347.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.