Epstein File EFTA01441636: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01441636: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014416361 keyword hits

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This document contains a detailed account statement showing multiple transactions and balances across various entities including Southern Trust Company Inc., NES LLC, Southern Financial LLC, Neptune LLC, Plan D LLC, and others. Notable amounts include $11,161,176.27 to Wanek Trust of 2000, $5,187,723.61 to 2014 Grat, and $1,106,073.64 to CRW 2009 LLC. The document references Kati Wanek-Forsythe and Cameron, and includes entities related to horse racing and management.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

GRAYSON JOCKEY CLUB N 391,951.59 EQUIBASE COMPANY D 152,792.93 SOUTHERN FINANCIAL LLC D 256,138.37 NEPTUNE, LLC D 184,211.68 PLAN D, LLC D 249,303.45 **NES**