Epstein File EFTA01376500: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376500: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013765001 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and financial entities associated with Jeffrey Epstein's assets. It references Southern Trust Company, Inc., NES LLC, Gratitude America, and various other entities including GRAT trusts for individuals named Wanek, with transaction amounts ranging from approximately $49,000 to $49.4 million. The document appears to be a consolidated account or asset listing showing distributions, transfers, or holdings across multiple entities managed through INDYKE PLLC and other financial intermediaries.

👤 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 223,246.42 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 2,032,186.86 **SOUTHERN** **TRUST** COMPANY, INC.