Epstein File EFTA01370675: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370675: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013706751 keyword hits

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This financial document lists account holdings and balances for entities managed through Southern Trust Company, Inc., dated in 2015 or later. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and Kati Wanek-Forsythe. The document shows multiple accounts including The Haze Trust ($40,460,098.13), Southern Financial LLC, NES LLC, LSJE LLC, JSC Interiors LLC, HBRK Associates Inc, and references to Indyke PLLC with various balances. The accounts appear to be categorized by transaction type (D and M designations) with balances ranging from zero to over $40 million.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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 436,458.66 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 77000965 **SOUTHERN** **TRUST** COMPANY, INC.