Epstein File EFTA01370759: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370759: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013707591 keyword hits

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Financial document displaying account balances and distributions across multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust with a balance of $49,397,167.47. The document lists payments to INDYKE PLLC and other service providers, with beneficiaries including Todd R. Wanek and Cameron.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 AXCIS INFORMATION NETWORK INC M 466,775.83 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 77000965 **SOUTHERN** **TRUST** COMPANY, INC.