Epstein File EFTA01421395: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421395: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014213951 keyword hits

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This financial record lists account balances and transactions for multiple trusts and entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, and Gratitude America. The Haze Trust shows a balance of $49,397,167.47, and Jeffrey Epstein's account shows a balance of $2,564,119.93. The document references individuals including Todd R. Wanek, Ronald & Joyce Wanek, Nancy and Michael Devane, Ali Rashid, Kati Wanek-Forsythe, and Cameron, with law firm INDYKE PLLC listed as an associated entity.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 466,775.83 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.