Epstein File EFTA01380955: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380955: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013809551 keyword hits

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This document is a financial account statement showing multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc. ($103,385.18), Southern Financial LLC ($1,539,088.69), The Haze Trust ($7,707,707.25), NES LLC ($252,347.66), LSJE LLC ($356,171.64), Gratitude America Ltd ($1,967,637.77), Zorro Management, Blood-Horse LLC ($341,763.31), and references to Cameron, Todd R. Wanek, and other individuals in trust names.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC. D 103,385.18 TODD R.