Epstein File EFTA01376464: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376464: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013764641 keyword hits

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This document is a financial account statement showing multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc. ($103,227.37), Southern Financial LLC ($1,536,739.37), The Haze Trust ($7,690,279.36), NES LLC ($320,755.44), LSJE LLC ($513,887.21), Gratitude America Ltd ($1,967,469.08), Zorro Management, Blood-Horse LLC ($357,760.99), and an account for Jeffrey Epstein himself showing a balance of $1,695,970.67. References to Cameron, Todd R. Wanek, and other individuals appear in trust and account names.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

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 109,846.20 **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.