Epstein File EFTA01421196: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421196: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014211961 keyword hits

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This document is a financial statement listing multiple trust accounts and entities with their associated balances as of a specific date. Named entities include Southern Trust Company, Inc., NES LLC, Cameron Wanek, Kati Wanek-Forsythe, and various trusts and LLCs with balances ranging from zero to over $13 million. The document tracks account activity across multiple investment vehicles.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

3,564,620.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,562.24 **NES**, **LLC** D 457,589.56 LSJE, LLC D 716,554.54 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE