Epstein File EFTA01378762: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378762: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013787621 keyword hits

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This financial record documents account balances and entities managed by Southern Trust Company, Inc., including GRAT trusts for Cameron Wanek and Todd R Wanek, Ronald & Joyce Wanek Irrevocable Dynasty Trust, Axcis Information Network Inc ($563,976.69), The Haze Trust ($35,642,184.04), Southern Financial LLC ($535,257.07), and references to Kati Wanek-Forsythe, Shari Wagner, and The Jockey Club ($921,604.29) and The Jockey Club Safety Net Foundation. The document provides a comprehensive accounting of trust and charitable entity holdings.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

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 563,976.69 **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.