Epstein File EFTA01428326: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428326: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014283261 keyword hits

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Financial accounting document listing multiple trusts, entities, and individuals with associated monetary amounts and transaction codes. Named entities include Southern Trust Company Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd., The Haze Trust, and various other LLCs and trusts. Amounts range from thousands to over $7.7 million, with transaction codes indicating debits, credits, and other designations. The document references individuals including Ronald & Joyce Wanek, Kati Wanek-Forsythe, and law firm INDYKE PLLC.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts10

PersonKeyword

Excerpt 1

RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D 2,000,000.00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.