Epstein File EFTA01375731: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375731: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013757311 keyword hits

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This financial document lists trust accounts and entities associated with Cameron, including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek, along with multiple LLCs and trusts. The record shows The Haze Trust with a substantial balance of $40,521,596.75, and includes transactions or holdings in Southern Trust Company, Inc., NES LLC, Gratitude America, and other entities managed through INDYKE PLLC. Individual transaction amounts range from approximately $116,000 to over $40 million.

👤 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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.