Epstein File EFTA01415251: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01415251

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01415251: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014152511 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

8

excerpts

This financial record documents multiple trusts and entities including GRAT TRUST FOR CAMERON, TODD R WANEK 2015 GRAT TRUST, RONALD & JOYCE WANEK IRREVOCABLE DYNA, AXCIS INFORMATION NETWORK INC ($334,744.48), SOUTHERN TRUST COMPANY, INC, THE HAZE TRUST ($40,583,100.79 debit), SOUTHERN FINANCIAL LLC ($534,440.04), NES LLC ($309,812.25), JSC INTERIORS LLC ($112,008.02), LSJE LLC ($480,680.87), and GRATITUDE AMERICA. The document shows debits and credits across these entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.