Epstein File EFTA01378500: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378500: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013785001 keyword hits

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This financial record documents multiple accounts and entities including The Haze Trust ($12,690,279.36), Southern Trust Company, Inc., Southern Financial LLC ($1,536,739.37), NES LLC ($149,710.54), Gratitude America Ltd ($2,025,366.25), Blood-Horse LLC ($210,626.98), and references to Cameron, Todd R. Wanek, Ronald & Joyce Wanek trusts, and Indyke PLLC. The document shows substantial account balances across Epstein-associated entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 217,995.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 12,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.