Epstein File EFTA01380018: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01380018

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380018: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013800181 keyword hits

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This financial record documents account balances and transactions for multiple entities and trusts associated with Epstein's assets, including Keyhole Partners LLC, Third Lake Partners LLC, Addison at Millenia Holdings LLC, and Axcis Information Network Inc. ($160,899.79). The document lists The Haze Trust ($2,719,110.44), Southern Financial LLC ($1,541,365.70), Southern Trust Company, Inc., NES LLC, Gratitude America Ltd. ($1,917,797.16), and other entities, with Kati Wanek-Forsythe named as an account holder.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 160,899.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 2,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.