Epstein Index›Documents›EFTA01423924
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423924: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014239241 keyword hits
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This document is a financial listing showing multiple entities and account balances associated with Epstein's financial network, including Southern Trust Company Inc, NES LLC ($365,306.30), Gratitude America Ltd ($1,917,797.16), and numerous other LLCs such as Hyperion Air LLC ($144,646.94), Plan D LLC ($619,176.68), and Blood-Horse LLC ($371,132.12). The document provides a comprehensive accounting of assets held across multiple corporate entities.

👤 Named in This Document

📋 Key Excerpts9

PersonKeyword
Excerpt 1
42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
42953424 NEPTUNE, LLC D 205,266.17 42953432 HYPERION AIR, LLC D 144,646.94 42953467 PLAN D, LLC D 619,176.68 42953475 JEGE, LLC D 104,801.52 42953758 **NES**

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