Epstein File EFTA01428346: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428346: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014283461 keyword hits

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This document is a financial account statement listing multiple entities and individuals associated with Jeffrey Epstein's financial holdings. Southern Trust Company, Inc. held $513,982.04, Southern Financial LLC held $15,254,453.37, and NES LLC held $926,048.52. The statement also lists accounts for Cameron Wanek and other individuals including Kati Wanek-Forsythe and Shari Wagner with various balances.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 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

513,982.04 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC D 815,315.33 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**