Epstein File EFTA01417251: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417251: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014172511 keyword hits

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excerpts

Financial record listing account transactions and balances for multiple entities including Southern Trust Company, Inc., NES LLC ($442,192.15 debit), Gratitude America, The Haze Trust ($40,460,098.13 debit), Southern Financial LLC, HBRK Associates, JSC Interiors LLC, LSJE LLC, and various GRAT trusts. The document shows specific dollar amounts for debits and credits but lacks transaction dates and descriptions in the available excerpt.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,458.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.