Epstein File EFTA01416387: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416387: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014163871 keyword hits

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This document lists multiple trust accounts and entities with associated financial amounts, including GRAT trusts for Cameron and the Wanek family, Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd., and various other LLCs and holdings. The document shows account balances and designations (marked as D for debit or M for member), with amounts ranging from thousands to over $40 million, indicating a complex network of trusts and business entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

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.