Epstein File EFTA01426184: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426184: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014261841 keyword hits

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This document is a financial listing showing multiple entities and their associated monetary amounts, including Southern Trust Company, Inc. ($3,458,177.16), Southern Financial LLC ($15,254,453.37), NES LLC ($944,858.90), and numerous other holdings entities. The document also references Kati Wanek-Forsythe and Cameron.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,458,177.16 BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST**