Epstein File EFTA01430756: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430756: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014307561 keyword hits

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A financial statement or account ledger documenting multiple trusts, entities, and accounts managed through Southern Trust Company Inc, including The Haze Trust ($12,690,279.36), Southern Financial LLC ($1,536,739.37), NES LLC ($342,957.61), Gratitude America Ltd ($1,967,469.08), and various other holdings and accounts. The document shows account balances and designations (D for debit, M for money market, N for other) across multiple entities and legal structures.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

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 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.