Epstein File EFTA01353540: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353540: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013535401 keyword hits

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This financial document lists Southern Trust Company, Inc. and associated accounts with balances, including holdings for Todd R. Wanek and Karen A., the 2014 GRAT ($5,187,723.61), Wanek Trust of 2000 ($11,161,176.27), CRW 2009 LLC ($1,106,073.64), GEW 2009 LLC ($1,058,460.79), and Kati Wanek-Forsythe ($118,629.91). The document references Cameron and appears to be an account or asset statement related to Epstein's financial portfolio.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC. D .00 TODD R. WANEK AND KAREN A.

Excerpt 2

2014 GRAT D 5,187,723.61 WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE D 118,629.91 **CAMERON**