Epstein File EFTA01369249: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369249: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013692491 keyword hits

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This financial document from Southern Trust Company, Inc. lists account balances for entities and individuals including Todd R. Wanek, Ronald & Joyce Wanek, Jeffrey Epstein, Nancy and Michael Devane, Ali Rashid, and Cameron. Key accounts include The Haze Trust ($7,690,279.36), Southern Financial LLC ($1,536,739.37), Axcis Information Network Inc ($357,719.62), and Jeffrey Epstein's account showing $4,695,970.67. Ali Rashid's account shows a balance of $305,126.04.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

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 357,719.62 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.