Epstein Index›Documents›EFTA01381909
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381909: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013819091 keyword hits
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This financial record documents trust and entity holdings associated with Cameron, Southern Trust Company, Inc., and Gratitude America. The document lists multiple trusts and entities with corresponding financial amounts, including The Haze Trust ($40,460,098.13), Southern Financial LLC ($532,186.86), Gratitude America entities (totaling over $2.4 million across multiple entries), and various other LLCs and trusts. The document appears to be a consolidated financial statement or account listing showing asset distributions across multiple entities connected to Jeffrey Epstein's financial network.

👤 Named in This Document

📋 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 436,458.66 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC = M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

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