Epstein File EFTA01379569: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379569: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013795691 keyword hits

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This financial record lists multiple entities and account balances associated with Jeffrey Epstein's holdings, including Southern Trust Company, Inc., Southern Financial LLC, NES LLC, The Haze Trust, Neptune LLC, Plan D LLC, JEGE LLC, HBRK Associates, Inc., JSC Interiors LLC, LSJE LLC, Gratitude America Ltd., and an account for Cameron. The document also lists Jeffrey Epstein with a balance of $1,972,225.63 and Nancy and Michael Devane and Kati Wanek-Forsythe with zero balances. Account amounts range from zero to over $40 million.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

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**