Epstein File EFTA01423314: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423314: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014233141 keyword hits

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This financial record documents account balances and transactions across multiple trusts and entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, and various LLCs. The Haze Trust shows a balance of $40,521,596.75, and Southern Financial LLC shows $533,630.09, with numerous other entities listed with specific transaction amounts. The document references individuals including Todd R. Wanek, Ronald & Joyce Wanek, and Cameron, and includes law firm INDYKE PLLC as an associated entity.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 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 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.