Epstein File EFTA01425145: Cameron, Southern Trust and NES LLC (DS10)

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Epstein File EFTA01425145: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014251451 keyword hits

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This document is a financial record listing multiple entities and associated monetary amounts, including Southern Trust Company Inc, NES LLC, Gratitude America Ltd (with a balance of $2,233,018.07), and an individual named Cameron. The document also references other entities such as Summer Cove Holdings LLC, Marina Landing Holdings LLC, and various trusts and LLCs with balances ranging from thousands to millions of dollars.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 462,175.52 **NES**, **LLC** D 457,480.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOOD-HORSE