Epstein File EFTA01427299: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427299: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014272991 keyword hits

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This financial document lists multiple entities and account holders with associated balances and amounts, including Southern Trust Company, Inc., NES LLC, Cameron Wanek, Jeffrey Epstein (with a balance of $2,089,625.76), and various other entities and individuals. The document appears to be an account summary or portfolio statement showing account categories, balances, and overdraft amounts across multiple holdings.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

PLLC - M 268,350.48 44138941 ASHLEY HOLDINGS INC M .00 77000949 THE HAZE TRUST D 40,583,100.79 77000957 SOUTHERN FINANCIAL LLC D 534,440.04 77000965 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 145,029.60 42953715 HBRK ASSOCIATES, INC D 167,411.18 42953758 **NES**, **LLC** D 309,812.25 42957978 JSC INTERIORS LLC D 112,008.02 42959295 LSJE