Epstein File EFTA01376641: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376641: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013766411 keyword hits

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This financial document records account balances within Epstein's asset structure, including The Haze Trust ($7,707,707.25), Southern Financial LLC ($1,539,088.69), and Gratitude America, Ltd. ($1,967,637.77). The record identifies multiple entities managed through Southern Trust Company, Inc. and Indyke PLLC, including NES LLC, LSJE LLC, Blood-Horse LLC, and Zorro Management. Named individuals include Todd R. Wanek and Ronald & Joyce Wanek, with various GRAT trusts referenced for Cameron and other beneficiaries.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 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.