Epstein File EFTA01423161: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423161: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014231611 keyword hits

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This document is a financial statement listing multiple entities and account balances, including Southern Trust Company, Inc., Southern Financial LLC ($254,453.37), NES LLC ($903,000.14), Hyperion Air LLC ($2,749,347.94), and various other LLCs and trusts. The document also lists individuals including Cameron Wanek ($183,189.90), Kati Wanek-Forsythe, and Shari Wagner with associated account values and trust arrangements.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 3

685,311.25 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 2,749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**