Epstein File EFTA01374873: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01374873

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374873: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013748731 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

7

excerpts

This financial document records account balances and asset allocations across multiple trusts and LLCs associated with Epstein's financial network, including Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The record identifies The Haze Trust with a balance of $12,690,279.36, Southern Financial LLC at $1,536,739.37, and Gratitude America, Ltd. at $1,967,469.08. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and references to Cameron-related GRAT trusts. The document shows account positions managed through Indyke PLLC and various subsidiary entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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.