Epstein File EFTA01383203: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383203: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013832031 keyword hits

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This financial record lists account balances for multiple entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, and others, with The Haze Trust showing a substantial balance of $40,583,100.79. The document references individuals including Cameron, Todd R. Wanek, Ronald & Joyce Wanek, and various trust and LLC entities with balances ranging from zero to over $40 million.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.