Epstein File EFTA01424932: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424932: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014249321 keyword hits

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This document is a financial record listing multiple trusts, entities, and financial accounts with associated dollar amounts. It includes entries for Southern Trust Company, Inc. ($103,227.37), NES LLC ($149,710.54), LSJE LLC ($166,491.99), Gratitude America Ltd ($2,025,366.25), and various other entities and trusts with amounts ranging from thousands to millions of dollars. The document appears to be an accounting or asset listing.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 217,995.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 12,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.