Epstein File EFTA01372662: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372662: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013726621 keyword hits

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This financial record documents account balances and transactions for multiple trusts and entities as of 2015, including the same entities and individuals as EFTA01379074. Notable differences include Ashley Holdings Inc. showing a significantly larger balance of $175,000,000.00, and minor variations in other account balances. The document lists Southern Trust Company, Inc., NES LLC, The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), and Gratitude America among the holdings.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America minor

📋 Key Excerpts7

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 223,070.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M 175,000,000.00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY