Epstein File EFTA01417249: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417249: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014172491 keyword hits

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Financial asset listing document referencing multiple trusts and entities including GRAT Trust for Cameron, Southern Trust Company, Inc., NES LLC, Gratitude America, and various other holdings. The document lists numerous entities with associated dollar amounts, including The Haze Trust ($49,397,167.47), Ashley Holdings Inc ($175,000,000.00), and Southern Financial LLC ($2,029,601.20). Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and references to INDYKE PLLC as a managing entity.

👤 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 223,070.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M 175,000,000.00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY