Epstein File EFTA01430865: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430865: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014308651 keyword hits

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This financial record documents account balances and transactions across multiple entities connected to Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, and Southern Financial LLC. The record lists numerous accounts with balances ranging from zero to over $49 million, with The Haze Trust showing a debit balance of $49,460,098.13. Named parties include Todd R. Wanek, Ronald & Joyce Wanek, and references to Cameron and the Butterfly Trust. The document appears to be a consolidated account statement or asset listing.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC D 217,358.36 **NES**, **LLC** D 474,786.03 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 638,658.05 GRATITUDE AMERICA