Epstein File EFTA01421183: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01421183

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421183: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014211831 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

9

excerpts

Financial accounting document listing multiple trusts, entities, and individuals with associated monetary amounts and transaction codes. Named entities include Southern Trust Company Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd., The Haze Trust, and various other LLCs and trusts. Amounts range from thousands to over $7.6 million, with transaction codes indicating debits, credits, and other designations. The document references individuals including Todd R. Wanek, Ronald & Joyce Wanek, and law firm INDYKE PLLC.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

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 357,719.62 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.