Epstein File EFTA01432311: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432311: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014323111 keyword hits

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This document is a financial statement or account listing showing multiple entities and trusts associated with Epstein's financial holdings, including Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd., and various other trusts and LLCs. It displays account balances and transaction amounts, with entries for individuals including Todd R. Wanek, Ronald & Joyce Wanek, and references to Indyke PLLC.

👤 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.