Epstein File EFTA01379565: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379565: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013795651 keyword hits

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This financial record documents asset holdings across multiple trusts and entities including Southern Trust Company, Inc., NES LLC, and Gratitude America. The document lists various GRAT trusts for Cameron and other family members, The Haze Trust valued at approximately $40.5 million, and multiple LLCs with holdings managed through INDYKE PLLC. The record shows complex financial structuring with assets distributed across numerous entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset structuring

📋 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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.