Epstein File EFTA01417013: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417013: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014170131 keyword hits

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This document is a financial listing showing multiple entities and their associated monetary amounts, including Southern Trust Company, Inc. ($675,016.15), Southern Financial LLC ($254,453.37), NES LLC ($894,879.03), and numerous other holdings entities. The document also references Cameron and Kati Wanek-Forsythe with multiple $1,000,000 entries.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 152,037.86 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

675,016.15 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**