Epstein File EFTA01378716: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378716: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013787161 keyword hits

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Financial statement or portfolio document listing multiple entities and trusts including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, Southern Financial LLC, and various other LLCs with associated dollar amounts. Named individual Kati Wanek-Forsythe is referenced. The document shows holdings and account values across multiple entities with amounts ranging from zero to over $2.7 million.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

TRUST M 357,146.85 GRATITUDE AMERICA, LTD M 314,876.16 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 2,727,941.67 SOUTHERN FINANCIAL LLC D 1,543,840.33 **SOUTHERN**

Excerpt 3

915,216.85 NEPTUNE, LLC D 196,014.50 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC D 619,176.68 JEGE, LLC D 104,801.52 HBRK ASSOCIATES, INC D 499,828.86 **NES**