Epstein File EFTA01370878: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370878: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013708781 keyword hits

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This document is a financial account listing showing multiple trusts and entities associated with Epstein's financial holdings as of 2015, including the Todd R. Wanek 2015 GRAT Trust, Ronald & Joyce Wanek Irrevocable Dynasty Trust, Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd., and various LLCs such as HBRK Associates, Inc., NES LLC, JSC Interiors LLC, and others. Account balances range from approximately $122,000 to $49.4 million. The document lists account numbers and designations (D for Dissolved, M for Money Market, N for other) for each entity.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 223,246.42 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 77000949 THE HAZE TRUST D 49,460,098.13 77000957 SOUTHERN FINANCIAL LLC D 2,032,186.86 77000965 **SOUTHERN** **TRUST** COMPANY, INC.