Epstein File EFTA01421133: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01421133

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421133: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014211331 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

6

excerpts

This financial record documents Jeffrey Epstein's asset holdings and account balances across multiple trusts and entities, including Southern Trust Company, Inc., NES LLC, The Haze Trust, Southern Financial LLC, Gratitude America, and various other business entities. The Haze Trust shows a debit balance of $40,460,098.13 and Jeffrey Epstein's personal account shows a balance of $3,223,163.61. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, Nancy and Michael Devane, Kati Wanek-Forsythe, and Cameron. The document appears to be a comprehensive account statement or asset inventory.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts6

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 436,458.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.