Epstein File EFTA01382122: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382122: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013821221 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various other holdings. The record shows account balances and transaction amounts across multiple entities, with Southern Trust Company, Inc. appearing as a primary financial institution managing these accounts. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and references to entities like The Haze Trust (valued at $7,707,707.25) and Gratitude America, Ltd. (valued at $1,917,637.77). The document appears to be a snapshot of account positions and asset allocations across Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNER, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNER, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.