Epstein File EFTA01384932: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384932: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013849321 keyword hits

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This document is a financial holdings list showing multiple entities and their associated account values, including Southern Trust Company, Inc., NES LLC, Cameron Wanek (with $407,125.58), and various other LLCs and trusts, with amounts ranging from zero to over $4.8 million. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 161,060.04 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953424 NEPTUNE, LLC D 204,974.23 42953432 HYPERION AIR, LLC D 144,646.94 42953467 PLAN D, LLC D 619,176.68 42953475 JEGE, LLC D 104,801.52 42953758 **NES**