Epstein File EFTA01428300: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428300: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014283001 keyword hits

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Financial asset statement for Southern Trust Company, Inc. with holdings in NES LLC and Gratitude America. The document reports The Haze Trust at $40,460,098.13, Southern Financial LLC at $532,186.86, and multiple other entity holdings. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and references INDYKE PLLC as a managing entity.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 436,458.66 **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.