Epstein File EFTA01431390: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431390: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014313901 keyword hits

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This document lists financial holdings and account balances for multiple entities within Epstein's financial structure, including Southern Trust Company Inc., NES LLC, and various trusts and LLCs. Named individuals include Kati Wanek-Forsythe and Cameron, with significant balances including Wanek Trust of 2000 ($11,161,176.27) and Kati Wanek-Forsythe 2014 GRAT ($5,187,723.61).

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 592,619.50 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

SAFETY NET FOUNDATION N 222,584.81 THE GRAYSON JOCKEY CLUB N 389,114.59 EQUIBASE COMPANY D 317,531.76 NEPTUNE, LLC D 184,211.68 PLAN D, LLC D 249,303.45 **NES**