Epstein File EFTA01380207: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380207: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013802071 keyword hits

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This financial record documents account balances within Epstein's financial structure, including holdings in Southern Trust Company, Inc., The Haze Trust ($7,690,279.36), and Southern Financial LLC ($1,536,739.37). The document identifies Jeffrey Epstein with a balance of $4,695,970.67, along with accounts for Nancy and Michael Devane, Ali Rashid, and Cameron. Named individuals managing accounts include Todd R. Wanek and Ronald & Joyce Wanek, with transactions processed through Indyke PLLC.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

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 109,846.20 **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.