Epstein Index›Documents›EFTA01431236
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431236: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014312361 keyword hits
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This document is a financial record listing multiple trusts, LLCs, and financial entities associated with Jeffrey Epstein's assets. It references Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust (valued at $12,690,279.36), Southern Financial LLC ($1,536,739.37), and various other entities including LSJE LLC, Blood-Horse LLC, and Butterfly Trust, with transaction amounts ranging from thousands to millions of dollars. The document appears to be a consolidated account or asset listing related to entities managed through Southern Trust Company.

👤 Named in This Document

📋 Key Excerpts8

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.

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