Epstein File EFTA01414022: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414022: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014140221 keyword hits

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This document lists account balances and holdings for multiple entities in Epstein's financial network, including Southern Trust Company, Inc., NES LLC, and various trusts and LLCs. It records substantial account balances including the Wanek Trust of 2000 at $11,184,254.35, CRW 2009 LLC at $1,108,148.25, and references to Cameron, with total holdings in the millions of dollars.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT 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

204,713.51 THE GRAYSON JOCKEY CLUB N 367,915.50 EQUIBASE COMPANY D 516,298.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 159,916.93 PLAN D, LLC D 248,970.44 **NES**