Epstein File EFTA01414054: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414054: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014140541 keyword hits

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Financial document listing multiple trusts, LLCs, and entities with associated monetary amounts, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Keyhole Partner LLC, and others. The document shows various transactions and holdings, with Southern Trust Company appearing as both a debit and credit entity, and Gratitude America Ltd. showing a significant credit of $1,917,637.77. The document also references entities such as Blood-Horse LLC and Zorro Management.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNER, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNER, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.