Epstein File EFTA01378575: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01378575

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378575: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013785751 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

This document is a financial record listing multiple trusts, LLCs, and entities associated with Epstein's financial holdings. It references Southern Trust Company, Inc., NES LLC, Gratitude America, and various other entities including The Haze Trust (valued at $49,397,167.47), Southern Financial LLC ($2,029,601.20), and multiple smaller holdings. The document shows transactions processed through INDYKE PLLC and lists beneficiaries including Todd R. Wanek and Ronald & Joyce Wanek. The entries indicate both deposits (M) and distributions (D) across multiple entities.

👤 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 223,070.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.