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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369299: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013692991 keyword hits
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This JPMorgan Chase financial document lists multiple trusts and entities associated with Epstein's accounts, including Southern Trust Company, Inc., and references to Cameron, Todd R. Wanek, and Karen A. Wanek. The document shows significant account balances including the Wanek Trust of 2000 with $11,161,176.27 and the 2014 GRAT with $5,187,723.61.

👤 Named in This Document
Cameron
🔑 Evidence Keywords
Southern Trust

📋 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**

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Source: U.S. Department of Justice

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