Epstein File EFTA01413969: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413969: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014139691 keyword hits

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This document is a financial record listing multiple entities and account balances associated with Epstein's assets, including Southern Trust Company, Inc., The Haze Trust ($49,460,098.13), Southern Financial LLC ($532,186.86), NES LLC ($474,846.78), Gratitude America, JSC Interiors LLC, LSJE LLC, Butterfly Trust, and references to an individual named Darren K. The document shows various trust and corporate structures with their respective balances and appears to be a consolidated asset statement.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC D 217,428.03 **NES**, **LLC** D 474,846.78 JSC INTERIORS LLC D 132,125.62 LSJE, LLC D 141,969.06 GRATITUDE AMERICA