Epstein File EFTA01424959: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424959: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014249591 keyword hits

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This financial record lists account balances and holdings across multiple entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, Southern Financial LLC, Butterfly Trust, and various other business entities. The Haze Trust shows a debit balance of $40,460,098.13, and Gratitude America shows a credit balance of $17,077,085.70. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and Darren K. The document appears to be a consolidated financial statement or asset listing.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC 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 436,458.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.