Epstein File EFTA01430236: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430236: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014302361 keyword hits

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This document is a financial statement listing multiple entities and their account balances, including Southern Trust Company, Inc., Southern Financial LLC, NES LLC ($196,878.16), Hyperion Air LLC, and various other LLCs and trusts. The document also lists individuals including Cameron Wanek-Forsythe and Kati Wanek-Forsythe with associated account values, including a Wanek Trust of 2000 with a balance of $6,161,376.00.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EQUIBASE COMPANY D 516,298.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 153,933.93 HYPERION AIR, LLC D .00 PLAN D, LLC D 248,970.44 JEGE, LLC D .00 **NES**