Epstein File EFTA01385054: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385054: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013850541 keyword hits

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This document is a financial holdings statement detailing multiple entities and trusts in Jeffrey Epstein's portfolio, including Southern Trust Company, Inc. ($144,646.94), NES LLC ($358,150.73), Gratitude America, Ltd. ($1,917,797.16), and numerous other LLCs and trusts with holdings ranging from approximately $100,000 to $4.8 million. The statement also references individuals including Cameron Wanek, Kati Wanek-Forsythe, and Shari Wagner, indicating family trust involvement.

👤 Named in This Document

Jeffrey Epstein 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 160,899.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953424 NEPTUNE, LLC D 205,035.97 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**