Epstein File EFTA01369128: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369128: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013691281 keyword hits

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This financial record documents multiple entities and trusts associated with Jeffrey Epstein and the Wanek family, including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, and various other holdings. The document lists significant amounts including The Haze Trust at $40,521,596.75 and multiple accounts with transaction amounts ranging from hundreds of thousands to millions of dollars. The entries show complex trust and LLC structures with discretionary and managed account designations.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.