Epstein File EFTA01383895: Cameron and Southern Trust (DS10)

Epstein Index›Documents›EFTA01383895

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383895: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013838951 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

4

excerpts

This financial document from Southern Trust Company, Inc. lists account balances for multiple entities and individuals including Todd R. Wanek, Ronald & Joyce Wanek, Kati Wanek-Forsythe, Jeffrey Epstein, Nancy and Michael Devane, and Cameron. Notable accounts include The Haze Trust ($40,521,596.75), Southern Financial LLC ($533,630.09), and Jeffrey Epstein's account showing a balance of $2,290,731.53. The document also references Ashley Holdings Inc and Axcis Information Network Inc among other entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.