Epstein File EFTA01379115: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379115: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013791151 keyword hits

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This financial document records trust accounts and entity holdings associated with Cameron, including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek. The record shows The Haze Trust with $7,690,279.36, Southern Financial LLC with $1,536,739.37, and Gratitude America Ltd. with $1,967,469.08. Multiple entities including Southern Trust Company, Inc., NES LLC, and various other LLCs are listed with transactions managed through INDYKE PLLC.

👤 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 357,719.62 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.