Epstein Index›Documents›EFTA01421175
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421175: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014211751 keyword hits
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This document contains a financial summary listing multiple trusts, LLCs, and entities associated with Epstein's wealth, including Southern Trust Company Inc., The Haze Trust ($30,642,184.04), Southern Financial LLC ($1,535,257.07), Gratitude America Ltd ($2,025,199.80 and $313,926.78 in separate entries), and various other entities with corresponding financial amounts. The document appears to be an account or asset listing with designations indicating transaction types (M, D, N).

👤 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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