Epstein File EFTA01378476: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378476: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013784761 keyword hits

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This financial record documents trust accounts and entity holdings for Cameron, including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek. The record shows The Haze Trust with $35,642,184.04, Southern Financial LLC with $535,257.07, and Gratitude America Ltd. with $2,025,199.80. Multiple entities including Southern Trust Company, Inc., NES LLC, and various other LLCs are listed with transactions managed through INDYKE PLLC.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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 323,542.92 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 35,642,184.04 SOUTHERN FINANCIAL LLC D 535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.