Epstein File EFTA01431736: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431736: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014317361 keyword hits

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This document is a financial record dated May 2, 2019, listing account balances for multiple entities including Southern Trust Company Inc, NES LLC, and an individual named Cameron, along with various other LLCs and trusts. The record shows account categories, balances, and overdraft amounts for numerous entities with balances ranging from zero to over $11 million.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

RETAIL, LLC M .00 RM CODE 82289 05/02/19 EFTA01431736 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

SAFETY NET FOUNDATION N 200,563.51 THE GRAYSON JOCKEY CLUB N 367,915.50 EQUIBASE COMPANY D 516,298.57 NEPTUNE, LLC D 158,916.93 PLAN D, LLC D 248,970.44 **NES**