Epstein File EFTA01413872: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413872: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014138721 keyword hits

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This financial record documents Jeffrey Epstein's asset holdings and account balances across multiple trusts and entities, including Southern Trust Company, Inc., NES LLC, The Haze Trust, Southern Financial LLC, Gratitude America, Ashley Holdings Inc., and various other business entities. The Haze Trust shows a debit balance of $40,521,596.75, and the record lists numerous accounts with varying balances. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek. The document appears to be a comprehensive account statement or asset inventory.

👤 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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.