Epstein File EFTA01425091: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425091: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014250911 keyword hits

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This document is a bank account statement or financial ledger listing multiple accounts and entities with their balances. Key entities include Southern Trust Company, Inc., Southern Financial LLC ($532,186.86), NES LLC ($474,786.03), Gratitude America Ltd. ($323,223.15), The Haze Trust ($49,460,098.13), HBRK Associates Inc. ($217,358.36), and various other trusts and LLCs. The document tracks account balances and includes references to Cameron and Wanek-related trusts.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC D 217,358.36 **NES**, **LLC** D 474,786.03 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 502,215.72 GRATITUDE AMERICA

Excerpt 3

INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC D 217,358.36 NES, LLC D 474,786.03 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 502,215.72 **GRATITUDE** **AMERICA**