Epstein File EFTA01431091: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431091: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014310911 keyword hits

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This document lists financial transactions and account holdings associated with multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and others. Specific transaction amounts are documented, including $2,233,018.07 to Gratitude America Ltd., $457,480.68 to NES LLC, $463,562.24 to HBRK Associates Inc., and $13,653,978.34 to The 2017 Caterpillar Trust. The document also references Cameron, Kati Wanek-Forsythe, and various other entities and trusts with associated dollar amounts.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,562.24 **NES**, **LLC** D 457,480.68 LSJE, LLC D 399,049.00 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOOD-HORSE