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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375266: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013752661 keyword hits
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This financial record shows The Haze Trust with a balance of $49,397,167.47, Southern Trust Company, Inc., Southern Financial LLC ($2,029,601.20), Jeffrey Epstein's account ($2,564,119.93), and references to Cameron, Todd R. Wanek, Ronald & Joyce Wanek trusts, Indyke PLLC, and other entities. The document demonstrates substantial holdings across multiple trusts and accounts.

👤 Named in This Document
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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 466,775.83 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.

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