Epstein File EFTA01379296: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379296: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013792961 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. detailing account balances for multiple entities and individuals. The statement lists Jeffrey Epstein with a balance of $1,805,640.31, along with accounts for The Haze Trust ($12,690,279.36), Southern Financial LLC ($1,536,739.37), and other entities managed through INDYKE PLLC. The document includes references to Cameron and other account holders with varying balances.

👤 Named in This Document

Jeffrey Epstein 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 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.