Epstein File EFTA01422078: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422078: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014220781 keyword hits

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This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., NES LLC, Gratitude America, and various other LLCs and trusts. The record shows transaction amounts and designations (marked as 'M' for money in or 'D' for money out), with notable entries including The Haze Trust at $40,521,596.75 and Southern Financial LLC at $533,630.09. The document appears to be a comprehensive accounting of fund flows through multiple entities connected to Epstein's financial network.

👤 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.