Epstein File EFTA01373067: Cameron, Southern Trust and NES LLC (DS10)

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Epstein File EFTA01373067: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013730671 keyword hits

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This financial record documents multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust (valued at $12,690,279.36). The document lists beneficiaries Todd R. Wanek and Ronald & Joyce Wanek, shows transactions processed through INDYKE PLLC, and references Southern Financial LLC ($1,536,739.37), Gratitude America, Ltd. ($1,967,469.08), and various other subsidiary entities with both deposits and distributions.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

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 217,995.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 12,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.