Epstein File EFTA01423312: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423312: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014233121 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, and entities including The Haze Trust (valued at $49,460,098.13), Southern Financial LLC ($2,032,186.86), and Gratitude America, among others. The document also lists account balances for Jeffrey Epstein ($2,096,215.02) and references individuals including Todd R. Wanek, Ronald & Joyce Wanek, and Cameron. The record appears to be a consolidated account statement or trust inventory document.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

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.