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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418288: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014182881 keyword hits
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This document is a financial statement or account listing showing multiple trusts and entities, including GRAT trusts for Cameron and the Wanek family, as well as holdings in Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd., and various other entities and LLCs. The document displays asset values ranging from thousands to over $30 million, indicating a comprehensive portfolio or estate accounting.

👤 Named in This Document

📋 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 217,747.50 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 30,642,184.04 SOUTHERN FINANCIAL LLC D 1,535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.

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