Epstein File EFTA01378532: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378532: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013785321 keyword hits

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This financial document lists account balances and holdings for Cameron, Southern Trust Company, Inc., and related entities within Epstein's financial network. The record shows Jeffrey Epstein with a balance of $4,682,310.92, The Haze Trust with $7,707,707.25, Southern Financial LLC with $1,539,088.69, and multiple other accounts and trusts. References include Todd R. Wanek, Kati Wanek-Forsythe, Cameron Wanek, and Nancy and Michael Devane, with a note indicating the document is confidential pursuant to federal regulations.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust

📋 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.