⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01379013: Cameron and Southern Trust (DS10)
Financial RecordDate unavailableEFTA013790131 keyword hits
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This document is a financial record listing multiple entities and trusts with associated dollar amounts, including Southern Trust Company, Inc., Southern Financial LLC, various Ashley-named entities, and trusts such as Forsythe 2014 GRAT ($1,009,540.45), Wanek Trust of 2000 ($5,022,978.35), and others. The document also references Cameron and appears to be an asset or account listing.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
HOMESTORES LTD
M
.00
ASHLEY REAL ESTATE, LLC
M
.00
ASHLEY DISTRIBUTION SERVICES LTD
M
.00
ASHLEY GLOBAL RETAIL, LLC
M
.00
SOUTHERN FINANCIAL LLC
D
.00
**SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
FORSYTHE 2014 GRAT
D
1,009,540.45
WANEK TRUST OF 2000
D
5,022,978.35
CRW 2009 LLC
D
231,600.25
GEW 2009 LLC
D
181,502.65
KATI WANEK-FORSYTHE
D
118,883.42
**CAMERON**
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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