Epstein File EFTA01428310: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428310: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014283101 keyword hits

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This document is a financial statement or account ledger detailing holdings and transactions across multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, Southern Financial LLC, and various trusts and LLCs. Specific amounts are listed, including The Haze Trust with $40,583,100.79 and Gratitude America with $2,075,025.07, along with numerous other entities and their associated financial values.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.