Epstein File EFTA01378760: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378760: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013787601 keyword hits

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This financial record documents trust accounts and entity holdings for Cameron, including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek. The document lists The Haze Trust with a balance of $35,583,100.79 and includes multiple entities such as Southern Trust Company, Inc., NES LLC, Gratitude America, and various other LLCs. Transactions are processed through INDYKE PLLC with amounts ranging from approximately $105,000 to over $35 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 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 35,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.