Epstein File EFTA01428135: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428135: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014281351 keyword hits

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This financial document provides an accounting of multiple trusts and entities under Epstein's financial control, including GRAT trusts for Cameron, Todd R. Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Dynasty Trust, Southern Trust Company, Inc., The Haze Trust ($40,521,596.75), Southern Financial LLC ($533,630.09), NES LLC ($343,264.15), and Gratitude America. Additional entities listed include Axcis Information Network Inc ($436,628.19), Ashley Holdings Inc, Indyke PLLC ($268,145.51 and $166,067.32), HBRK Associates Inc ($180,158.18), JSC Interiors LLC ($117,037.42), and LSJE LLC ($501,905.54).

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.