Epstein File EFTA01421014: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421014: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014210141 keyword hits

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This document is a financial listing containing multiple entities and transaction amounts, including Southern Trust Company, Inc., NES LLC, and references to Cameron and Kati Wanek-Forsythe. The document shows various holdings and transfers, including amounts such as $592,619.50 for Axcis Information Network Inc, $658,864.56 for Equibase Company, and multiple $1,000,000.00 transfers to Kati Wanek-Forsythe.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42973337 LAKE POINT HOLDINGS LLC D .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 44107301 AXCIS INFORMATION NETWORK INC M 592,619.50 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EQUIBASE COMPANY D 658,864.56 42918469 INCOMPASS SOLUTIONS INC D 110,572.24 42953424 NEPTUNE, LLC D 184,211.68 42953467 PLAN D, LLC D 249,303.45 42953758 **NES**