Epstein Index›Documents›EFTA01430741
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430741: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014307411 keyword hits
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A financial document listing multiple entities and transactions including Cameron, Southern Trust Company Inc., NES LLC, Gratitude America Ltd., and various trusts and individuals, with associated dollar amounts ranging from $12,690 to $2,025,366.

👤 Named in This Document
Jeffrey EpsteinCameron
🔑 Evidence Keywords
Gratitude AmericaSouthern TrustNES LLC

📋 Key Excerpts9

PersonKeyword
Excerpt 1
CAME D 250,000.00 TODD R WANEK 2015 GRAT TRUST FOR D 500,000.00 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.

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Source: U.S. Department of Justice

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