Epstein File EFTA01381938: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01381938

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381938: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013819381 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

This financial record documents The Haze Trust ($30,642,184.04), Southern Trust Company, Inc., Southern Financial LLC ($1,535,257.07), NES LLC ($182,748.85), Gratitude America Ltd ($2,025,199.80), Blood-Horse LLC ($176,380.24), and references to Cameron, Todd R. Wanek, Ronald & Joyce Wanek trusts, and Indyke PLLC. The document shows substantial account balances across multiple entities associated with Epstein's financial holdings.

👤 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 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.