Epstein File EFTA01384862: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384862: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013848621 keyword hits

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This financial record lists multiple trust and business entities managed through Southern Trust Company, Inc., including accounts for Ronald & Joyce Wanek Irrevocable Dynasty Trust, Keyhole Partners LLC, Axcis Information Network Inc ($255,343.74), The Haze Trust ($7,719,110.44), Southern Financial LLC ($1,541,365.70), NES LLC ($199,978.58), Gratitude America Ltd ($1,917,797.16), and references to Cameron Wanek and Kati Wanek-Forsythe. The document also lists various LLCs including Neptune LLC, Hyperion Air LLC, Plan D LLC, JEGE LLC, LSJE LLC, Blood-Horse LLC, and Zorro Management LLC.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.