Epstein File EFTA01378637: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378637: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013786371 keyword hits

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This financial record documents account balances and asset holdings across multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and The Haze Trust, with balances ranging from zero to over $12.6 million. The document references individuals including Todd R. Wanek, Ronald & Joyce Wanek, Cameron, Jeffrey Epstein (with a balance of $2,410,630.11), and Kati Wanek-Forsythe, and includes trust structures such as GRAT trusts and irrevocable trusts.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 217,995.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 12,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.