Epstein File EFTA01425698: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01425698

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425698: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014256981 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

9

excerpts

This financial document lists multiple trusts and entities with associated dollar amounts, including Southern Trust Company Inc. ($103,227.37), NES LLC ($342,957.61), Gratitude America Ltd. ($1,967,469.08), and references to GRAT trusts, The Haze Trust ($12,690,279.36), and Southern Financial LLC ($1,536,739.37), with payments to INDYKE PLLC noted.

👤 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 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.