Epstein File EFTA01379079: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379079: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013790791 keyword hits

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This financial record documents multiple entities and trusts associated with Jeffrey Epstein and the Wanek family, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and various GRAT trusts. The document lists significant amounts including The Haze Trust at $49,460,098.13 and multiple other accounts with varying transaction amounts. The entries indicate complex trust structures and family-related financial arrangements.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

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 223,246.42 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 2,032,186.86 **SOUTHERN** **TRUST** COMPANY, INC.