Epstein File EFTA01431725: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431725: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014317251 keyword hits

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This financial record lists multiple entities and accounts associated with Epstein's assets, including Southern Trust Company, Inc., NES LLC ($253,903.39), Gratitude America, Ltd. ($2,232,836.20), Butterfly Trust ($357,146.85), Addison at Millenia Holdings LLC, AXCIS Information Network Inc ($385,874.18), HBRK Associates Inc ($483,339.53), and various other trusts and LLCs. The document appears to be a comprehensive account statement or asset listing showing balances across multiple financial entities.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 219,843.61 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,146.65 HBRK ASSOCIATES, INC D 483,339.53 **NES**, **LLC** D 253,903.39 LSJE, LLC D 194,557.48 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE