Epstein File EFTA01422009: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422009: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014220091 keyword hits

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This document is an account balance sheet listing multiple entities and their account balances, including Southern Trust Company, Inc., Southern Financial LLC, and numerous other LLCs and trusts. Named individuals include Cameron and references to the Wanek family trusts and related entities. Account balances range from zero to over $6 million, with NES LLC showing a balance of $178,855.69 and various other entities holding substantial amounts.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EQUIBASE COMPANY D 465,928.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 152,896.87 HYPERION AIR, LLC D .00 PLAN D, LLC D 221,745.18 JEGE, LLC D .00 **NES**