Epstein File EFTA01384929: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384929: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013849291 keyword hits

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This financial record lists multiple trust accounts, LLCs, and entities with associated account balances and identifiers, including Southern Trust Company, Inc., NES LLC, INDYKE PLLC, THE HAZE TRUST ($7,707,707.25), SOUTHERN FINANCIAL LLC ($1,539,088.69), GRATITUDE AMERICA LTD ($1,917,637.77), and an account for Jeffrey Epstein ($4,358,475.48). The document also references individuals Cameron, Nancy and Michael Devane, and Ali Rashid.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 77000949 THE HAZE TRUST D 7,707,707.25 77000957 SOUTHERN FINANCIAL LLC D 1,539,088.69 77000965 **SOUTHERN** **TRUST** COMPANY, INC.