Epstein File EFTA01384334: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384334: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013843341 keyword hits

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This financial record documents asset holdings and trust accounts including Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The document lists GRAT trusts for Cameron and family members, The Haze Trust valued at approximately $35.6 million, and multiple LLCs with various asset values managed through INDYKE PLLC. The record demonstrates ongoing financial management of complex trust structures and entity holdings.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts8

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 35,642,184.04 SOUTHERN FINANCIAL LLC D 535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.