Epstein File EFTA01421809: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421809: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014218091 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and entities associated with Jeffrey Epstein's financial holdings. It identifies Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and numerous other entities with corresponding dollar amounts, including The Haze Trust ($40,583,100.79), Southern Financial LLC ($534,440.04), and Gratitude America ($2,075,025.07). The document appears to be a snapshot of asset distributions or account balances across multiple investment vehicles and trusts.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts11

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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.