Epstein File EFTA01379787: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379787: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013797871 keyword hits

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This financial document from Southern Trust Company, Inc. lists account balances for entities and individuals including Todd R. Wanek, Ronald & Joyce Wanek, Kati Wanek-Forsythe, Jeffrey Epstein, Nancy and Michael Devane, and Cameron. Key accounts include The Haze Trust ($30,642,184.04), Southern Financial LLC ($1,535,257.07), Gratitude America Ltd ($2,025,199.80), NES LLC ($153,571.84), LSJE LLC ($214,598.52), and Jeffrey Epstein's account showing $3,196,314.33. The document shows various account categories and balances.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

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 217,747.50 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 30,642,184.04 SOUTHERN FINANCIAL LLC D 1,535,257.07 **SOUTHERN** **TRUST** COMPANY, INC. D 103,074.87 TODD R.