Epstein File EFTA01385032: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385032: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013850321 keyword hits

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This document is a financial holdings statement detailing multiple entities and trusts associated with Jeffrey Epstein's portfolio, including Southern Trust Company, Inc., The Haze Trust ($12,690,279.36), Southern Financial LLC ($1,536,739.37), NES LLC ($153,565.84), Gratitude America, Ltd. ($2,025,366.25), and various other investment vehicles. The statement also references individuals including Todd R. Wanek, Ronald & Joyce Wanek, and Kati Wanek-Forsythe, suggesting family trust structures.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 217,995.84 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 77000949 THE HAZE TRUST D 12,690,279.36 77000957 SOUTHERN FINANCIAL LLC D 1,536,739.37 77000965 **SOUTHERN** **TRUST** COMPANY, INC.