Epstein File EFTA01419372: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419372: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014193721 keyword hits

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A financial document listing multiple trusts, entities, and associated monetary amounts connected to Southern Trust Company, Inc., similar in structure to EFTA01415431. Named entities include GRAT trusts for Cameron and the Wanek family, NES LLC, Gratitude America, HBRK Associates Inc., JSC Interiors LLC, LSJE LLC, and others, with amounts ranging from $40,521,596.75 (The Haze Trust) to smaller allocations.

👤 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 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.