Epstein File EFTA01421778: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421778: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014217781 keyword hits

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This financial record documents multiple trusts and entities including GRAT TRUST FOR CAMERON, AXCIS INFORMATION NETWORK INC ($466,775.83 credit), SOUTHERN TRUST COMPANY, INC, THE HAZE TRUST ($49,397,167.47 debit), SOUTHERN FINANCIAL LLC ($2,029,601.20 debit), NES LLC ($152,052.49 debit), JSC INTERIORS LLC ($142,114.07 debit), LSJE LLC ($172,419.43 debit), and GRATITUDE AMERICA. The document shows various debits and credits across these entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 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.