Epstein File EFTA01424740: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424740: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014247401 keyword hits

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This financial record documents multiple trusts and LLCs connected to Epstein's financial holdings, including Southern Trust Company, Inc., The Haze Trust (valued at $35,642,184.04), Southern Financial LLC, NES LLC, Gratitude America Ltd. ($2,025,199.80), and other entities. The document lists transaction amounts and account designations, with Southern Trust Company appearing as a central entity managing or holding these assets.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

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 563,976.69 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 35,642,184.04 SOUTHERN FINANCIAL LLC D 535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.