Epstein File EFTA01376911: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376911: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013769111 keyword hits

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This document is a financial account statement listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., NES LLC, The Haze Trust, Southern Financial LLC, and Gratitude America, Ltd. The statement shows account balances and categories (marked as D for debit, M for money market, or N for negative), with Jeffrey Epstein's personal account showing a balance of $3,726,609.00. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, Nancy and Michael Devane, and Ali Rashid, with various trust and LLC entities showing balances ranging from zero to over $7.7 million.

👤 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 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC. D 103,385.18 TODD R.