Epstein File EFTA01378698: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378698: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013786981 keyword hits

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This financial record shows account balances and asset allocations across Epstein's financial entities, with The Haze Trust holding $40,583,100.79, the largest balance documented in this set. The record includes Southern Trust Company, Inc., NES LLC, Gratitude America, and various subsidiary entities including Ashley Holdings Inc., HBRK Associates, Inc., and JSC Interiors LLC. Named individuals include Todd R. Wanek and Ronald & Joyce Wanek, with accounts managed through Indyke PLLC and multiple holding companies.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.