Epstein File EFTA01370734: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370734: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013707341 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances for multiple trusts and LLCs. Notable accounts include The Haze Trust with $40,521,596.75, Southern Financial LLC ($533,630.09), NES LLC ($389,026.20), Gratitude America, and various other entities. The statement includes account numbers and is managed through INDYKE PLLC.

👤 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 436,628.19 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 77000965 **SOUTHERN** **TRUST** COMPANY