Epstein File EFTA01372666: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01372666

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372666: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013726661 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

This document is a financial statement or account listing showing multiple trusts and entities managed by or associated with Epstein, including the Haze Trust ($40,521,596.75), Southern Trust Company, Inc., Southern Financial LLC ($533,630.09), NES LLC ($422,856.70), and other entities. It references attorney Indyke PLLC and shows various account balances and asset allocations across multiple entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 436,628.19 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 77000949 THE HAZE TRUST D 40,521,596.75 77000957 SOUTHERN FINANCIAL LLC D 533,630.09 77000965 **SOUTHERN** **TRUST** COMPANY, INC.