Epstein File EFTA01368906: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368906: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013689061 keyword hits

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This financial record lists multiple trust accounts and entities with associated balances, including Southern Trust Company, Inc., NES LLC, LSJE LLC, GRATITUDE AMERICA LTD (with balances of $1,967,637.77 and $314,403.08), THE HAZE TRUST ($7,707,707.25), BUTTERFLY TRUST ($706,341.71), and SOUTHERN FINANCIAL LLC ($1,539,088.69). The document references INDYKE PLLC and various trust structures.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 77000949 THE HAZE TRUST D 7,707,707.25 77000957 SOUTHERN FINANCIAL LLC D 1,539,088.69 77000965 **SOUTHERN** **TRUST** COMPANY, INC.