Epstein File EFTA01431683: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431683: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014316831 keyword hits

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Financial document listing multiple entities, trusts, and holdings with associated dollar amounts, including Southern Trust Company, Inc., Gratitude America Ltd ($1,967,469.08), The Haze Trust ($12,690,279.36), and various other entities. The document references Cameron, Todd R. Wanek, and Ronald & Joyce Wanek, with values ranging from zero to over $12 million.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 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.