Epstein File EFTA01424713: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424713: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014247131 keyword hits

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This document lists account balances and distributions for multiple entities in Epstein's financial network, including Southern Trust Company, Inc., NES LLC, Southern Financial LLC, and various other LLCs and trusts. It records significant distributions to multiple entities and individuals, including $1,000,000 payments to Kati Wanek-Forsythe and references to Cameron, with account balances ranging from approximately $100,000 to over $1 million.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ESTATE, LLC M .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD M .00 44139776 ASHLEY GLOBAL RETAIL, LLC M .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EQUIBASE COMPANY D 592,347.22 42952771 SOUTHERN FINANCIAL LLC D 156,947.36 42953424 NEPTUNE, LLC D 160,533.29 42953467 PLAN D, LLC D 248,970.44 42953758 **NES**