Epstein File EFTA01377577: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377577: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013775771 keyword hits

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This financial record documents holdings and transactions across multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust (valued at $35,642,184.04). The document lists beneficiaries Todd R. Wanek and Ronald & Joyce Wanek, and shows transactions processed through INDYKE PLLC, with Southern Financial LLC holding $535,257.07 and Gratitude America, Ltd. showing $2,025,199.80 in activity. Multiple subsidiary entities are referenced with both deposits and distributions.

👤 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 563,976.69 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 35,642,184.04 SOUTHERN FINANCIAL LLC D 535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.