Epstein File EFTA01421776: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421776: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014217761 keyword hits

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This financial record details Epstein's trust and entity holdings including Southern Trust Company, Inc., Gratitude America, and The Haze Trust (valued at $49,397,167.47). The document lists Southern Financial LLC ($2,029,601.20), NES LLC ($152,052.49), HBRK Associates, Inc., JSC Interiors LLC, LSJE LLC, Butterfly Trust ($733,265.10), and Gratitude America Ltd. ($323,031.10). References to individuals Todd R. Wanek, Ronald & Joyce Wanek, Cameron, and Darren K. appear throughout.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts7

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 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.