Epstein Index›Documents›EFTA01448795
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448795: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014487951 keyword hits
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This financial record is a selected view statement from Southern Trust Company dated September 3, 2013, showing asset holdings and tax lot information for an account associated with Cameron. The document displays account structure and asset class information but provides limited transaction detail in the available excerpt.

👤 Named in This Document
Cameron
🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P. 6(e) STC Selected View Às of 09/03/2013 I Change o **Southern** **Trust** L Cameron (W...5001) Show All Asset Classes and All Currencies View Tax Lots Total
Excerpt 2
P. 6(e) STC Selected View Às of 09/03/2013 I Change o Southern Trust L **Cameron** (W...5001) Show All Asset Classes and All Currencies View Tax Lots Total

📄 Original Document

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Source: U.S. Department of Justice

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