Epstein File EFTA01376887: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376887: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013768871 keyword hits

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This financial statement documents account balances for entities under Southern Trust Company, Inc., listing holdings for Todd R. Wanek, Ronald & Joyce Wanek, and Kati Wanek-Forsythe. Key accounts include The Haze Trust ($40,521,596.75), Southern Financial LLC ($533,630.09), NES LLC ($442,231.62), LSJE LLC ($410,352.57), JSC Interiors LLC ($127,025.87), HBRK Associates Inc ($203,108.51), and Gratitude America. The document shows account balances with transaction categories and appears to be a snapshot of trust and entity holdings.

👤 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 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.