Epstein File EFTA01378577: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378577: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013785771 keyword hits

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Financial statement or portfolio document listing multiple trusts, entities, and accounts including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and Kati Wanek-Forsythe. The document shows holdings and account values across multiple entities with amounts ranging from zero to over $40 million.

👤 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 436,458.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.