Epstein File EFTA01424789: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424789: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014247891 keyword hits

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This document is a financial statement or account listing showing multiple entities and their associated values, including Southern Trust Company Inc. ($2,958,177.16), NES LLC ($281,579.74), and numerous other entities such as Cove Holdings LLC, Marina Landing Holdings LLC, Gratitude America Ltd, Butterfly Trust, and various other LLCs and trusts with values ranging from zero to over $20 million.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

PersonKeyword

Excerpt 1

COVE HOLDINGS, LLC D 225,073.00 MARINA LANDING HOLDINGS, LLC D 218,846.59 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,958,177.16 BUTTERFLY TRUST M 207,577.85 GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.