Epstein File EFTA01375210: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375210: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013752101 keyword hits

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This financial record documents multiple trust and business entities under Southern Trust Company, Inc., including GRAT trusts for Cameron and Todd R Wanek, Ronald & Joyce Wanek Irrevocable Dynasty Trust, Axcis Information Network Inc ($357,901.59), The Haze Trust ($7,707,707.25), Southern Financial LLC ($1,539,088.69), NES LLC ($267,206.99), Gratitude America Ltd ($1,967,637.77), LSJE LLC ($366,257.75), Blood-Horse LLC ($307,252.29), and accounts for Jeffrey Epstein ($3,622,165.58), Nancy and Michael Devane, Ali Rashid ($305,126.04), and Cameron Wanek.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC. D 103,385.18 TODD R.