Epstein File EFTA01370676: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370676: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013706761 keyword hits

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This financial account statement lists holdings for entities connected to Epstein's financial structure, including Southern Trust Company, Inc., The Haze Trust ($40,460,098.13), Southern Financial LLC, NES LLC, Gratitude America, and various other trusts and LLCs. The document references Todd R. Wanek, Ronald & Joyce Wanek, and Indyke PLLC as legal representation, with account numbers provided for certain entities. Multiple entities show account balances ranging from zero to over $40 million, with duplicate entries for several holdings.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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 436,458.66 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 77000965 **SOUTHERN** **TRUST** COMPANY, INC.