Epstein File EFTA01369326: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369326: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013693261 keyword hits

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This document is a financial account statement or ledger from Southern Trust Company, Inc. listing multiple entities and their account balances as of an unspecified date. The statement includes accounts for various trusts and LLCs associated with Jeffrey Epstein's financial holdings, including The Haze Trust ($7,707,707.25), Southern Financial LLC ($1,539,088.69), NES LLC ($227,627.93), Gratitude America Ltd ($1,917,637.77), and others managed through INDYKE PLLC. The document shows both positive and zero balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNER, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.