Epstein File EFTA01420830: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420830: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014208301 keyword hits

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This document lists financial holdings and account balances across multiple entities associated with Epstein's financial network, including Southern Trust Company Inc. ($102,035.84), Southern Financial LLC ($15,254,453.37), NES LLC ($944,858.90), and numerous other LLCs and trusts. Named individuals include Cameron Wanek, Kati Wanek-Forsythe, and Shari Wagner, with account balances ranging from zero to over $15 million.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

VERONA APARTMENTS HOLDINGS, LLC D 116,788.72 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

102,035.84 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC D 821,024.35 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 379,729.72 **NES**