Epstein File EFTA01384358: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01384358

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384358: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013843581 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

This financial record lists The Haze Trust ($7,707,707.25), Southern Trust Company, Inc., Southern Financial LLC ($1,539,088.69), NES LLC ($303,289.32), Gratitude America Ltd ($1,967,637.77), Blood-Horse LLC ($326,752.31), Zorro Management LLC, and references to Cameron, Todd R. Wanek, Ronald & Joyce Wanek trusts, Indyke PLLC, and LSJE LLC ($368,548.70). The document shows account balances across numerous entities associated with Epstein's financial structure.

👤 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 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC. D 103,385.18 TODD R.