Epstein File EFTA01378693: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378693: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013786931 keyword hits

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This financial record documents account balances and transactions for multiple trusts and entities, including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek. The document lists Southern Trust Company, Inc., NES LLC, The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), Indyke PLLC ($225,234.56), and Gratitude America, with Axcis Information Network Inc. showing $466,775.83.

👤 Named in This Document

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 466,775.83 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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