Epstein File EFTA01414016: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414016: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014140161 keyword hits

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This document is a financial account balance sheet listing multiple entities and their debit/credit balances, similar in structure to EFTA01431776. It includes Southern Trust Company, Inc., NES LLC with $329,074.19, and numerous other entities and trusts with balances ranging from thousands to over $11 million, associated with Kati Wanek-Forsythe and Cameron.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

GRAYSON JOCKEY CLUB N 438,351.05 EQUIBASE COMPANY D 156,581.30 SOUTHERN FINANCIAL LLC D 256,138.37 NEPTUNE, LLC D 184,288.22 PLAN D, LLC D 249,303.45 **NES**