Epstein File EFTA01384422: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01384422

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384422: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013844221 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

7

excerpts

Financial document detailing distributions and account balances across multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust, with payments to INDYKE PLLC and other service providers. The Haze Trust shows a balance of $40,521,596.75, and the document references beneficiaries Todd R. Wanek, Ronald & Joyce Wanek, and Cameron.

👤 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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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