Epstein File EFTA01375128: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375128: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013751281 keyword hits

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This financial record lists multiple trust and business entities under Southern Trust Company, Inc. management, including GRAT trusts for Cameron and Todd R Wanek, Ronald & Joyce Wanek Irrevocable Dynasty Trust, Axcis Information Network Inc ($357,719.62), The Haze Trust ($7,690,279.36), Southern Financial LLC ($1,536,739.37), NES LLC ($309,343.83), Gratitude America Ltd ($1,967,469.08), LSJE LLC ($411,428.28), Blood-Horse LLC ($395,128.93), and Zorro Management. The document shows duplicate entries for certain entities, suggesting multiple account snapshots or reconciliation records.

👤 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 357,719.62 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.