Epstein File EFTA01421949: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421949: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014219491 keyword hits

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Financial statement or account listing showing holdings and balances across multiple entities and trusts, including Southern Trust Company Inc, The Haze Trust ($40,521,596.75), Southern Financial LLC ($533,630.09), NES LLC ($343,264.15), Gratitude America, and various other LLCs and holdings. The document appears to be a consolidated account or trust statement with designations indicating account types (M for money, D for distribution).

👤 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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.