Epstein File EFTA01376501: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376501: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013765011 keyword hits

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This financial document from Southern Trust Company, Inc. lists account balances for entities and individuals including Todd R. Wanek, Ronald & Joyce Wanek, Kati Wanek-Forsythe, Jeffrey Epstein, Nancy and Michael Devane, and Cameron. Key accounts include The Haze Trust ($40,521,596.75), Southern Financial LLC ($533,630.09), NES LLC ($389,090.10), LSJE LLC ($376,406.66), JSC Interiors LLC ($122,066.82), HBRK Associates Inc ($189,512.86), and Jeffrey Epstein's account showing $3,009,182.20.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.