Epstein Index›Documents›EFTA01372542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372542: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013725421 keyword hits
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This document is a financial account or portfolio listing showing multiple trusts and entities including Southern Trust Company, Inc., Cameron, Todd R. Wanek and Karen A. Wanek, and various Wanek-related trusts and LLCs, with associated account balances ranging from zero to over $11 million.

👤 Named in This Document
Cameron
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
77000965 **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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