Epstein File EFTA01379074: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379074: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013790741 keyword hits

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This financial record documents account balances and transactions involving multiple trusts and entities associated with Epstein's assets as of 2015. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, Kati Wanek-Forsythe, Nancy and Michael Devane, and Ali Rashid. The document lists numerous entities including Southern Trust Company, Inc., NES LLC, Ashley Holdings Inc., The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), and Gratitude America, with Jeffrey Epstein's account showing a balance of $2,143,926.88. Legal services from Indyke PLLC are documented at $267,813.03.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

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 223,070.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.