Epstein File EFTA01415336: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01415336: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014153361 keyword hits

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This financial record documents multiple trusts and entities including GRAT TRUST FOR CAMERON, AXCIS INFORMATION NETWORK INC ($223,246.42 credit), SOUTHERN TRUST COMPANY, INC, THE HAZE TRUST ($49,460,098.13 debit), SOUTHERN FINANCIAL LLC ($2,032,186.86 debit), NES LLC ($122,716.87 debit), JSC INTERIORS LLC ($137,084.67 debit), LSJE LLC ($443,655.38 debit), GRATITUDE AMERICA LTD ($323,223.15 credit), and BUTTERFLY TRUST ($733,701.04 credit). The document shows various debits and credits across these entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 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 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.