Epstein File EFTA01423310: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423310: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014233101 keyword hits

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Financial asset statement documenting holdings in Southern Trust Company, Inc., Gratitude America, and related entities as of a specific reporting period. The document lists multiple trusts and LLCs with market values including The Haze Trust ($49,460,098.13), Southern Financial LLC ($2,032,186.86), Gratitude America Ltd ($323,223.15), and Butterfly Trust ($733,701.04). Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and Darren K.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 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 223,246.42 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 2,032,186.86 **SOUTHERN** **TRUST** COMPANY, INC.