Epstein File EFTA01379720: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379720: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013797201 keyword hits

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This financial record documents asset holdings and trust accounts associated with the Wanek family and related entities. The document lists multiple trusts and LLCs including Southern Trust Company, Inc., The Haze Trust, Southern Financial LLC, and entities named after Cameron and Kati Wanek-Forsythe, with asset values ranging from thousands to millions of dollars. The record shows various financial instruments and holdings managed through INDYKE PLLC, indicating professional financial and legal management of these accounts.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust asset professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.