Epstein File EFTA01370788: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370788: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013707881 keyword hits

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This financial statement documents account balances for Epstein-connected entities including Southern Trust Company, Inc., The Haze Trust (showing $40,583,100.79), Southern Financial LLC, NES LLC, Gratitude America Ltd, and Butterfly Trust. The document lists Todd R. Wanek, Ronald & Joyce Wanek, and references legal representation through Indyke PLLC, with various holding companies and trusts showing account balances. Gratitude America, Ltd appears with multiple entries showing balances of $323,679.36 and other amounts, and an individual named Darren K. is referenced.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts6

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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.