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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374718: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013747181 keyword hits
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This document is a financial account or portfolio listing showing multiple trusts, LLCs, and individuals including Southern Trust Company, Inc., The Haze Trust, Southern Financial LLC, Cameron, and various Wanek-related entities and trusts, with associated account balances ranging from zero to over $13 million.

👤 Named in This Document
Cameron
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC. D .00 TODD R. WANEK AND KAREN A.
Excerpt 2
D 1,552,936.45 CRW 2009 LLC D 1,587,297.96 GEW 2009 LLC D 1,639,472.48 THE 2017 CATERPILLAR TRUST D 13,653,978.34 KATI WANEK-FORSYTHE D 1,355,260.15 **CAMERON**

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Source: U.S. Department of Justice

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