Epstein File EFTA01425695: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425695: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014256951 keyword hits

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This document is a financial listing showing multiple trusts and entities with associated amounts, including GRAT trusts for Cameron and the Waneks, Southern Trust Company Inc., NES LLC, Gratitude America Ltd., and various other entities managed by INDYKE PLLC. The document lists distributions or account values ranging from approximately $101,000 to $35.6 million across multiple entities. The specific date and purpose of this accounting statement are not provided in the excerpt.

👤 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.