Epstein File EFTA01426192: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426192: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014261921 keyword hits

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This document is a financial record listing multiple entities and individuals associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, and Cameron Wanek, along with corresponding dollar amounts. The list shows various holdings and LLCs with balances ranging from approximately $183,000 to over $10 million, including entities such as Neptune LLC, Hyperion Air LLC, and Blood-Horse LLC. The document appears to be an accounting or asset inventory related to Epstein's financial portfolio.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING 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

774,034.35 SOUTHERN FINANCIAL LLC D 10,254,453.37 NEPTUNE, LLC D 815,256.79 HYPERION AIR, LLC D 2,749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**