Epstein File EFTA01369235: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369235: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013692351 keyword hits

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This financial account statement lists holdings and balances for entities connected to Epstein's financial structure, including Southern Trust Company, Inc., NES LLC, The Haze Trust (showing $35,583,100.79), Southern Financial LLC, and Gratitude America. The document references Todd R. Wanek, Ronald & Joyce Wanek, and legal representation through Indyke PLLC, with various trust and LLC entities showing account balances and categories. Multiple entities appear with duplicate entries, suggesting a comprehensive accounting of assets across different account types.

👤 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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 35,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.