Epstein File EFTA01374695: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374695: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013746951 keyword hits

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This financial account statement presents holdings and balances for multiple entities within Epstein's financial network, including Southern Trust Company, Inc., NES LLC, The Haze Trust ($7,707,707.25), Southern Financial LLC, Gratitude America Ltd ($1,967,637.77), and Blood-Horse LLC. The document references Todd R. Wanek, Ronald & Joyce Wanek, and Indyke PLLC as legal representation, with various trust and LLC entities listed with corresponding account balances and categories. Duplicate entries appear for several entities, indicating a comprehensive financial accounting.

👤 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 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC. D 103,385.18 TODD R.