Epstein File EFTA01384508: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384508: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013845081 keyword hits

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This financial record presents account and trust holdings for Cameron and Southern Trust Company, Inc., listing multiple entities and their associated balances. Notable entries include The Haze Trust ($49,460,098.13), Southern Financial LLC ($2,032,186.86), and various trusts and entities associated with the Wanek and Wagner families. The document shows financial distributions across Southern Trust Company, Inc., and related entities, with references to individuals including Todd R. Wanek, Ronald & Joyce Wanek, Kati Wanek-Forsythe, and Cameron Wanek.

👤 Named in This Document

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 223,246.42 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 2,032,186.86 **SOUTHERN** **TRUST** COMPANY, INC.