Epstein File EFTA01370802: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370802: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013708021 keyword hits

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This financial document lists holdings and account balances for entities including Cameron, Southern Trust Company, Inc., NES LLC, and Gratitude America. The record shows The Haze Trust with $49,397,167.47, Southern Financial LLC with $2,029,601.20, and multiple other entities with varying balances. The document includes references to Todd R. Wanek, Axcis Information Network Inc., and various LLCs including NES LLC, JSC Interiors LLC, and LSJE LLC, appearing to be a consolidated financial statement of Epstein-connected entities.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2012 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 **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 **SOUTHERN** **TRUST** COMPANY, INC.