Epstein File EFTA01370735: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370735: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013707351 keyword hits

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This financial record shows The Haze Trust ($40,521,596.75), Southern Trust Company, Inc., Southern Financial LLC ($533,630.09), NES LLC ($343,264.15), Gratitude America Ltd, Blood-Horse LLC, and references to Cameron, Todd R. Wanek, Ronald & Joyce Wanek trusts, Ashley Holdings Inc, Indyke PLLC, HBRK Associates Inc, JSC Interiors LLC, and LSJE LLC ($501,905.54). The document demonstrates substantial holdings across multiple entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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.